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THE FLOWER OF SCOTLAND WHISKY COMPANY LIMITED

Company number SC141009

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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)
05 Apr 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
08 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1992 CERTNM Company name changed numberpay LIMITED\certificate issued on 04/12/92
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Request DocumentCompany name changed numberpay LIMITED\certificate issued on 04/12/92
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Nov 1992 287 Registered office changed on 27/11/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 27/11/92 from: 24 great king street edinburgh EH3 6QN
27 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
27 Nov 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
02 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation