DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

Company number 00518031

Date	Type	Description	View / Download
04 Jan 1993	288	Director's particulars changed	(2 pages)
21 Dec 1992	287	Registered office changed on 21/12/92 from: international house 7 high street london W5 5DB	(1 page)
08 Dec 1992	288	New director appointed 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
26 Apr 1992	AA	Accounts for a dormant company made up to 31 December 1991	(6 pages)
26 Apr 1992	363x	Return made up to 16/04/92; full list of members	(7 pages)
06 Apr 1992	288	New secretary appointed	(4 pages)
06 Apr 1992	288	Secretary resigned 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
18 Jun 1991	288	Director resigned 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
22 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
14 May 1991	AA	Accounts for a dormant company made up to 31 December 1990	(6 pages)
14 May 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Apr 1991	363x	Return made up to 16/04/91; full list of members 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
12 Mar 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
08 Aug 1990	287	Registered office changed on 08/08/90 from: bodiam house twyford abbey road london NW10 7ES	(1 page)
10 May 1990	AA	Full accounts made up to 31 December 1989	(7 pages)
10 May 1990	363	Return made up to 16/04/90; full list of members 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
11 Apr 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Nov 1989	288	New director appointed	(2 pages)
05 Oct 1989	287	Registered office changed on 05/10/89 from: landmark house, hammersmith bridge road hammersmith london W6 9DP	(1 page)
24 May 1989	AA	Accounts for a dormant company made up to 31 December 1988	(6 pages)
24 May 1989	363	Return made up to 17/04/89; full list of members 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
04 Feb 1989	288	Director resigned	(1 page)
02 Feb 1989	288	New director appointed	(1 page)
21 Nov 1988	287	Registered office changed on 21/11/88 from: 819 london road sutton surrey SM3 9AT	(1 page)
01 Sep 1988	288	Director resigned;new director appointed	(2 pages)