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WILLIAM GRANT & SONS DISTILLERS LIMITED

Company number SC134248

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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)
19 Nov 1996 288b Director resigned
30 Oct 1996 AA Full accounts made up to 30 December 1995
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New secretary appointed
30 Oct 1996 363s Return made up to 01/10/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
06 May 1996 288 New director appointed
21 Dec 1995 288 New director appointed
30 Oct 1995 363s Return made up to 01/10/95; full list of members
09 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 363s Return made up to 01/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/94; no change of members
07 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1994 AA Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1993 363s Return made up to 01/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/10/93; no change of members
07 Sep 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
31 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1993 288 Director resigned
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
09 Feb 1993 288 Director resigned
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
09 Feb 1993 288 Director resigned
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
09 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions