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IMPERIAL DISTILLERS CO. LIMITED

Company number SC102935

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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)
10 Oct 1995 363s Return made up to 30/08/95; no change of members
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Request DocumentReturn made up to 30/08/95; no change of members
06 Oct 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1995 363s Return made up to 30/08/94; no change of members
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Request DocumentReturn made up to 30/08/94; no change of members
20 Sep 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
28 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1993 363s Return made up to 30/08/93; full list of members
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Request DocumentReturn made up to 30/08/93; full list of members
11 Aug 1993 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
12 Feb 1993 363a Return made up to 30/08/92; no change of members
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Request DocumentReturn made up to 30/08/92; no change of members
18 Sep 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
05 Feb 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
18 Nov 1991 363 Return made up to 30/08/91; no change of members
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Request DocumentReturn made up to 30/08/91; no change of members
23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Nov 1990 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
28 Nov 1990 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
25 Oct 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
19 Oct 1989 AA Accounts for a dormant company made up to 30 June 1989
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Request DocumentAccounts for a dormant company made up to 30 June 1989
14 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Feb 1989 AA Accounts for a dormant company made up to 30 June 1988
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Request DocumentAccounts for a dormant company made up to 30 June 1988
21 Jan 1988 225(1) Accounting reference date extended from 99/99 to 30/06
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Request DocumentAccounting reference date extended from 99/99 to 30/06
24 Sep 1987 MEM/ARTS Memorandum and Articles of Association
11 Sep 1987 CERTNM Company name changed jenoak LIMITED\certificate issued on 12/09/87
08 Sep 1987 287 Registered office changed on 08/09/87 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 08/09/87 from: 24 castle street edinburgh EH2 3JQ
08 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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