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DRAMBUIE LIMITED

Company number SC125495

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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)
17 Dec 1990 122 S-div 30/11/90
17 Dec 1990 123 Nc inc already adjusted 30/11/90
17 Dec 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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17 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1990 288 Secretary resigned;new secretary appointed
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17 Dec 1990 288 New director appointed
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17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Oct 1990 CERTNM Company name changed dunwilco (215) LIMITED\certificate issued on 23/10/90
07 Jun 1990 NEWINC Incorporation