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THE ASSOCIATED BLENDERS CO. LIMITED

Company number SC140620

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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)
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
04 Jan 1994 88(2)R Ad 05/11/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/11/93--------- £ si 98@1=98 £ ic 2/100
04 Jan 1994 363s Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
15 Jun 1993 CERTNM Company name changed lynvend LIMITED\certificate issued on 16/06/93
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Request DocumentCompany name changed lynvend LIMITED\certificate issued on 16/06/93
11 Jun 1993 288 New director appointed
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11 Jun 1993 288 New secretary appointed;new director appointed
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11 Jun 1993 287 Registered office changed on 11/06/93 from: scotts hogarth house 43 queen street edinburgh EH2 3NY
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Request DocumentRegistered office changed on 11/06/93 from: scotts hogarth house 43 queen street edinburgh EH2 3NY
11 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Oct 1992 288 Secretary resigned
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16 Oct 1992 288 Director resigned
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08 Oct 1992 NEWINC Incorporation
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