DIAGEO HOLLAND INVESTMENTS LIMITED

Company number 01934811

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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)
17 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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20 Mar 1990 AA Accounts for a dormant company made up to 30 September 1989
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20 Mar 1990 363 Return made up to 01/03/90; full list of members
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04 Apr 1989 AA Accounts for a dormant company made up to 30 September 1988
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04 Apr 1989 363 Return made up to 21/03/89; full list of members
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20 Jan 1989 288 Director resigned;new director appointed
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19 Jul 1988 288 Secretary resigned;new secretary appointed
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22 Apr 1988 AA Accounts made up to 30 September 1987
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22 Apr 1988 363 Return made up to 21/03/88; full list of members
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02 Apr 1987 288 New director appointed
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30 Jan 1987 AA Accounts for a dormant company made up to 30 September 1986
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30 Jan 1987 363 Return made up to 23/01/87; full list of members
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14 Oct 1986 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1986 CERTNM Company name changed international distillers reserve (no. 16) LIMITED\certificate issued on 09/09/86
31 Jul 1985 MISC Certificate of incorporation
31 Jul 1985 NEWINC Incorporation