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TOBERMORY DISTILLERS LIMITED

Company number SC144406

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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)
13 Mar 1997 288c Secretary's particulars changed
04 Jun 1996 363s Return made up to 10/05/96; no change of members
28 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
19 Feb 1996 287 Registered office changed on 19/02/96 from: 65 kelburn street barrhead glasgow G79 1LD
15 May 1995 363s Return made up to 10/05/95; no change of members
23 Feb 1995 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 May 1994 363s Return made up to 10/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 10/05/94; full list of members
13 Jul 1993 CERTNM Company name changed pacific shelf 535 LIMITED\certificate issued on 14/07/93
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Request DocumentCompany name changed pacific shelf 535 LIMITED\certificate issued on 14/07/93
08 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jul 1993 287 Registered office changed on 05/07/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 05/07/93 from: 24 great king street edinburgh EH3 6QN
05 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
05 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
13 May 1993 NEWINC Incorporation
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Request DocumentIncorporation