- Company Overview for CES WHISKY LIMITED (SC135381)
- Filing history for CES WHISKY LIMITED (SC135381)
- People for CES WHISKY LIMITED (SC135381)
- Charges for CES WHISKY LIMITED (SC135381)
- More for CES WHISKY LIMITED (SC135381)
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) |
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25 Jan 1993 | 363s |
Return made up to 04/12/92; full list of members
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Request DocumentReturn made up to 04/12/92; full list of members |
19 Nov 1992 | 287 |
Registered office changed on 19/11/92 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD
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Request DocumentRegistered office changed on 19/11/92 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD |
05 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Apr 1992 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
13 Apr 1992 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
13 Apr 1992 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
07 Apr 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
18 Mar 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
16 Mar 1992 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
16 Mar 1992 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
16 Mar 1992 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
03 Mar 1992 | 410(Scot) |
Partic of mort/charge 3316
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Request DocumentPartic of mort/charge 3316 |
03 Mar 1992 | MEM/ARTS | Memorandum and Articles of Association | |
03 Mar 1992 | RESOLUTIONS |
Resolutions
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09 Jan 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
19 Dec 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Dec 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Dec 1991 | MEM/ARTS | Memorandum and Articles of Association | |
19 Dec 1991 | 88(2)R |
Ad 16/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/12/91--------- £ si 98@1=98 £ ic 2/100 |
19 Dec 1991 | CERTNM |
Company name changed comlaw no. 273 LIMITED\certificate issued on 19/12/91
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Request DocumentCompany name changed comlaw no. 273 LIMITED\certificate issued on 19/12/91 |
04 Dec 1991 | NEWINC | Incorporation |