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J.G. DISTILLERS LIMITED

Company number SC131744

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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)
20 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
16 Aug 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
29 Jul 1993 363s Return made up to 09/05/93; full list of members
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1993 88(2)R Ad 17/03/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 17/03/93--------- £ si 9998@1=9998 £ ic 2/10000
19 Mar 1993 123 Nc inc already adjusted 17/03/93
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Request DocumentNc inc already adjusted 17/03/93
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
25 Jun 1992 363s Return made up to 09/05/92; full list of members
06 Apr 1992 CERTNM Company name changed campbell mayer & company LIMITED\certificate issued on 07/04/92
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 287 Registered office changed on 19/08/91 from: 48 west regent street glasgow G2 2QT
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Request DocumentRegistered office changed on 19/08/91 from: 48 west regent street glasgow G2 2QT
19 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Aug 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jun 1991 287 Registered office changed on 10/06/91 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 10/06/91 from: 27 castle street edinburgh EH2 3DN
24 May 1991 CERTNM Company name changed crossmell services LIMITED\certificate issued on 28/05/91
21 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1991 NEWINC Incorporation