Advanced company searchLink opens in new window

J.G. DISTILLERS LIMITED

Company number SC131744

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2002 288b Director resigned
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288b Director resigned
01 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
14 May 2001 363s Return made up to 09/05/01; full list of members
03 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
21 Jun 2000 363s Return made up to 09/05/00; full list of members
21 Jun 1999 363s Return made up to 09/05/99; full list of members
10 Jun 1999 288b Director resigned
12 Mar 1999 AA Accounts for a medium company made up to 31 December 1998
08 Feb 1999 122 £ sr 2000@1 20/05/98
03 Feb 1999 MEM/ARTS Memorandum and Articles of Association
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1999 123 £ nc 152000/170000 30/12/98
03 Feb 1999 88(2)R Ad 30/12/98--------- £ si 25000@1=25000 £ ic 122000/147000
02 Jun 1998 363s Return made up to 09/05/98; full list of members
24 Apr 1998 AA Accounts for a medium company made up to 31 December 1997
12 Jun 1997 363s Return made up to 09/05/97; no change of members
14 Mar 1997 AA Accounts for a small company made up to 31 December 1996
15 Nov 1996 410(Scot) Partic of mort/charge *
08 Jul 1996 288 Director resigned
26 Jun 1996 AA Accounts for a small company made up to 31 December 1995