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ISLE OF ARRAN DISTILLERS LIMITED

Company number SC134963

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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 Nov 1995 410(Scot) Partic of mort/charge *
31 Aug 1995 288 Director resigned
29 Aug 1995 AA Accounts for a small company made up to 30 November 1994
13 Apr 1995 88(2)R Ad 18/01/95--------- £ si 50000@.5=25000 £ ic 480501/505501
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/01/95--------- £ si 50000@.5=25000 £ ic 480501/505501
13 Apr 1995 88(2)R Ad 15/11/94--------- £ si 517000@.5=258500 £ ic 222001/480501
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/94--------- £ si 517000@.5=258500 £ ic 222001/480501
13 Apr 1995 88(2)R Ad 15/11/94--------- £ si 274409@.5=137204 £ ic 84797/222001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/94--------- £ si 274409@.5=137204 £ ic 84797/222001
13 Apr 1995 88(2)R Ad 10/11/94--------- £ si 169595@.5
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Request DocumentAd 10/11/94--------- £ si 169595@.5
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1995 288 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 DocumentNew director appointed
05 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 363s Return made up to 11/11/94; change of members
02 Dec 1994 88(2)R Ad 18/11/94--------- £ si 169591@.5=84795 £ ic 2/84797
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/94--------- £ si 169591@.5=84795 £ ic 2/84797
24 Nov 1994 MEM/ARTS Memorandum and Articles of Association
24 Nov 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Nov 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
24 Nov 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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23 Sep 1994 AA Accounts for a small company made up to 30 November 1993
30 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 288 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 DocumentNew director appointed
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 123 Nc inc already adjusted 11/07/94
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Request DocumentNc inc already adjusted 11/07/94
15 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions