THE HEBRIDEAN LIQUEUR COMPANY LIMITED

Company number SC162255

Date	Type	Description	View / Download
01 Feb 2000	363s	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 01/02/00	(6 pages)
08 Oct 1999	AA	Accounts for a small company made up to 28 February 1999	(10 pages)
25 Apr 1999	325	Location of register of directors' interests	(1 page)
25 Apr 1999	353	Location of register of members	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288b	Secretary resigned	(1 page)
02 Feb 1999	288a	New secretary appointed	(2 pages)
02 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 1999	325	Location of register of directors' interests	(1 page)
22 Jan 1999	353	Location of register of members	(1 page)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 100 wellington street glasgow G2 6DH	(1 page)
23 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
15 Dec 1998	363s	Return made up to 18/12/98; no change of members	(4 pages)
21 Jan 1998	363s	Return made up to 18/12/97; no change of members	(4 pages)
09 Jan 1998	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
16 Jan 1997	363s	Return made up to 18/12/96; full list of members	(6 pages)
23 Sep 1996	288	Director's particulars changed	(1 page)
09 Sep 1996	224	Accounting reference date notified as 28/02	(1 page)
18 Dec 1995	NEWINC	Incorporation	(26 pages)