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WINE RAKS (SCOTLAND) LIMITED

Company number SC119517

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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)
05 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Mar 1992 363x Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
26 Sep 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
20 Mar 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
07 Dec 1990 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
03 Dec 1990 410(Scot) Partic of mort/charge 13586
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Request DocumentPartic of mort/charge 13586
25 Sep 1990 88(2)R Ad 20/09/90--------- £ si 98@1=98 £ ic 2/100
25 Sep 1990 MEM/ARTS Memorandum and Articles of Association
25 Sep 1990 123 Nc inc already adjusted 20/09/90
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Request DocumentNc inc already adjusted 20/09/90
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Sep 1990 287 Registered office changed on 25/09/90 from: burgh house 7/9 king street aberdeen AB2 3AA
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Request DocumentRegistered office changed on 25/09/90 from: burgh house 7/9 king street aberdeen AB2 3AA
01 Sep 1989 CERTNM Company name changed place d'or 190 LIMITED\certificate issued on 04/09/89
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Request DocumentCompany name changed place d'or 190 LIMITED\certificate issued on 04/09/89
01 Sep 1989 CERTNM Company name changed\certificate issued on 01/09/89
16 Aug 1989 NEWINC Incorporation