WHITLENGE DRINK EQUIPMENT LIMITED

Company number 02884087

Date	Type	Description	View / Download
16 Sep 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
28 Jun 1999	CERTNM	Company name changed scotsman drink LIMITED\certificate issued on 29/06/99	(2 pages)
26 Mar 1999	363s	Return made up to 04/01/99; no change of members	(6 pages)
28 Oct 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
27 Mar 1998	363s	Return made up to 04/01/98; full list of members 363(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
04 Nov 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
27 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Mar 1997	363a	Return made up to 04/01/97; no change of members	(6 pages)
05 Nov 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
14 Feb 1996	288	Director resigned	(2 pages)
25 Jan 1996	88(2)R	Ad 29/12/95--------- £ si 1679080@1	(2 pages)
25 Jan 1996	363s	Return made up to 04/01/96; no change 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
02 Oct 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
16 Jun 1995	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 Document
16 Jun 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Jun 1995	88(2)R	Ad 20/12/94--------- £ si 39580@1	(2 pages)
13 Jun 1995	123	£ nc 6678857/10000000 20/12/94	(1 page)
01 Feb 1995	363s	Return made up to 04/01/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
30 Oct 1994	88(2)R	Ad 25/10/94--------- £ si 6678855@1=6678855 £ ic 2/6678857 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
30 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
30 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
30 Oct 1994	123	£ nc 1000/6678857 25/10/94 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
13 May 1994	224	Accounting reference date notified as 31/12 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