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CES WHISKY LIMITED

Company number SC135381

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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)
25 Jan 1993 363s Return made up to 04/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
16 Mar 1992 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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