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DISTILLERS.COM LIMITED

Company number SC192091

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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)
23 May 2000 122 S-div 18/05/00
23 May 2000 123 Nc inc already adjusted 18/05/00
23 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
23 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
23 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
23 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 May 2000 363s Return made up to 21/12/99; full list of members
24 Feb 1999 288a New secretary appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 288b Secretary resigned
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Director resigned
29 Jan 1999 CERTNM Company name changed blp 9826 LIMITED\certificate issued on 01/02/99
21 Dec 1998 NEWINC Incorporation