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EDRINGTON DISTILLERS FINANCE LIMITED

Company number SC284031

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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)
16 Jan 2008 AA Full accounts made up to 31 March 2007
13 Dec 2007 363a Return made up to 30/11/07; full list of members
19 Dec 2006 363a Return made up to 30/11/06; full list of members
19 Sep 2006 AA Full accounts made up to 31 March 2006
04 May 2006 363a Return made up to 29/04/06; full list of members
17 Jun 2005 MEM/ARTS Memorandum and Articles of Association
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 88(2)R Ad 02/06/05--------- £ si 149999@1=149999 £ ic 1/150000
17 Jun 2005 123 Nc inc already adjusted 25/05/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 410(Scot) Partic of mort/charge *
31 May 2005 288a New secretary appointed;new director appointed
31 May 2005 288b Secretary resigned
31 May 2005 288b Director resigned
31 May 2005 288a New director appointed
31 May 2005 288a New director appointed
31 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
29 Apr 2005 NEWINC Incorporation