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SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED

Company number SC112957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Apr 1989 MISC G88(2) 2 @ £1 ord made - 310189
30 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1989 287 Registered office changed on 24/01/89 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 24/01/89 from: 24 castle st edinburgh EH2 3HT
20 Dec 1988 MEM/ARTS Memorandum and Articles of Association
14 Dec 1988 CERTNM Company name changed laserblend LIMITED\certificate issued on 15/12/88
14 Dec 1988 CERTNM Company name changed\certificate issued on 14/12/88
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1988 NEWINC Incorporation