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UNITED DISTILLERS UK LIMITED

Company number SC135736

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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)
18 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
25 Apr 1994 363x Return made up to 16/04/94; full list of members
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Request DocumentReturn made up to 16/04/94; full list of members
28 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
27 May 1993 MEM/ARTS Memorandum and Articles of Association
27 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1993 363x Return made up to 10/05/93; full list of members
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04 May 1993 288 Director resigned
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23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1993 363x Return made up to 28/09/92; full list of members; amend
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Request DocumentReturn made up to 28/09/92; full list of members; amend
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1992 363a Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned