- Company Overview for SHS DRINKS LIMITED (SC143082)
- Filing history for SHS DRINKS LIMITED (SC143082)
- People for SHS DRINKS LIMITED (SC143082)
- Charges for SHS DRINKS LIMITED (SC143082)
- More for SHS DRINKS LIMITED (SC143082)
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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16 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
08 May 1999 | 363s | Return made up to 08/03/99; no change of members | |
30 Apr 1999 | 288a | New director appointed | |
18 Aug 1998 | AA | Accounts for a medium company made up to 31 December 1997 | |
19 Apr 1998 | 363s | Return made up to 08/03/98; full list of members | |
04 Sep 1997 | AA | Accounts for a medium company made up to 31 December 1996 | |
30 Apr 1997 | 363s | Return made up to 08/03/97; full list of members | |
19 Sep 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
25 Mar 1996 | 363s | Return made up to 08/03/96; no change of members | |
27 Oct 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
27 Oct 1995 | 225(2) | Accounting reference date shortened from 31/03 to 31/12 | |
12 Sep 1995 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
31 Aug 1995 | 410(Scot) | Partic of mort/charge * | |
16 Mar 1995 | 363s |
Return made up to 08/03/95; no change of members
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|
Request DocumentReturn made up to 08/03/95; no change of members |
07 Mar 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Feb 1995 | MEM/ARTS | Memorandum and Articles of Association | |
26 Jan 1995 | MISC |
Lists of directorships
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|
Request DocumentLists of directorships |
08 Jan 1995 | AA |
Accounts for a small company made up to 31 March 1994
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Dec 1994 | 363s |
Return made up to 08/03/94; full list of members
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Request DocumentReturn made up to 08/03/94; full list of members |
15 Sep 1994 | 287 |
Registered office changed on 15/09/94 from: c/o hilton fish hopkins & co t hunter thomson 28 alva street edinburgh EH2 4QF
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|
Request DocumentRegistered office changed on 15/09/94 from: c/o hilton fish hopkins & co t hunter thomson 28 alva street edinburgh EH2 4QF |
08 Sep 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 May 1994 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
03 May 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
21 Mar 1994 | 88(2)R |
Ad 25/01/94--------- £ si 99998@1=99998 £ ic 2/100000
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|
Request DocumentAd 25/01/94--------- £ si 99998@1=99998 £ ic 2/100000 |