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KINGSBURY WINE & SPIRITS CO. LTD.

Company number SC147723

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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)
31 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 2000 88(3) Particulars of contract relating to shares
31 Mar 2000 MISC Certificate & corrected 882
17 Feb 2000 88(2)R Ad 18/01/00--------- £ si 187400@1=187400 £ ic 20000/207400
09 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 2000 123 £ nc 50000/1000000 18/01/00
27 Jan 2000 363a Return made up to 26/11/99; full list of members
18 Jan 2000 AA Accounts for a small company made up to 31 March 1999
29 Dec 1998 363a Return made up to 26/11/98; full list of members
11 Dec 1998 AA Accounts for a small company made up to 31 March 1998
26 Jan 1998 288c Secretary's particulars changed
26 Jan 1998 288c Director's particulars changed
06 Jan 1998 363a Return made up to 26/11/97; full list of members
05 Nov 1997 AA Full accounts made up to 31 March 1997
14 May 1997 287 Registered office changed on 14/05/97 from: 21 stafford street edinburgh EH3 7BJ
29 Jan 1997 AA Full accounts made up to 31 March 1996
17 Dec 1996 363s Return made up to 26/11/96; no change of members
08 Jan 1996 363x Return made up to 26/11/95; full list of members
21 Jul 1995 AA Accounts for a small company made up to 31 March 1995
09 Dec 1994 363x Return made up to 26/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/94; full list of members
28 Nov 1994 88(2)R Ad 07/11/94--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/11/94--------- £ si 19998@1=19998 £ ic 2/20000
28 Nov 1994 123 Nc inc already adjusted 07/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/11/94
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1994 224 Accounting reference date notified as 31/03
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 31/03