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HS (DISTILLERS) LIMITED

Company number SC166146

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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)
09 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 1996	88(2)R	Ad 18/07/96--------- £ si 15000@1=15000 £ ic 2/15002	View PDF Ad 18/07/96--------- £ si 15000@1=15000 £ ic 2/15002 - link opens in a new window - 2 pages (2 pages)
11 Jul 1996	123	Nc inc already adjusted 28/06/96	View PDF Nc inc already adjusted 28/06/96 - link opens in a new window - 1 page (1 page)
11 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
11 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
06 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jul 1996	287	Registered office changed on 06/07/96 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 06/07/96 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
06 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
06 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 1996	CERTNM	Company name changed tiderange LIMITED\certificate issued on 20/06/96	View PDF Company name changed tiderange LIMITED\certificate issued on 20/06/96 - link opens in a new window - 2 pages (2 pages)
07 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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