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FINEST WINE & DELICATESSEN BROKERS LTD.

Company number SC199639

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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)
08 Aug 2002 AA Accounts for a dormant company made up to 30 September 2001
14 Sep 2001 363s Return made up to 07/09/01; full list of members
13 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
16 Oct 2000 363s Return made up to 07/09/00; full list of members
  • 363(287) ‐ Registered office changed on 16/10/00
03 Feb 2000 288a New secretary appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
28 Sep 1999 CERTNM Company name changed millbry 315 LTD.\certificate issued on 29/09/99
24 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1999 288b Secretary resigned
23 Sep 1999 287 Registered office changed on 23/09/99 from: 5 logie mill edinburgh midlothian EH7 4HH
23 Sep 1999 288b Director resigned
07 Sep 1999 NEWINC Incorporation