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HS (DISTILLERS) LIMITED

Company number SC166146

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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)
31 Jul 1997 88(2)R Ad 18/03/97--------- £ si 1942@1
31 Jul 1997 88(2)R Ad 21/08/96--------- £ si 29582@1
31 Jul 1997 88(2)R Ad 20/08/96--------- £ si 86624@1
31 Jul 1997 363s Return made up to 07/06/97; full list of members
16 Sep 1996 122 S-div 28/06/96
09 Sep 1996 MEM/ARTS Memorandum and Articles of Association
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1996 288 New director appointed
22 Jul 1996 88(2)R Ad 18/07/96--------- £ si 15000@1=15000 £ ic 2/15002
11 Jul 1996 123 Nc inc already adjusted 28/06/96
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1996 288 Director resigned
11 Jul 1996 288 New director appointed
06 Jul 1996 MEM/ARTS Memorandum and Articles of Association
06 Jul 1996 288 New secretary appointed;new director appointed
06 Jul 1996 288 New director appointed
06 Jul 1996 287 Registered office changed on 06/07/96 from: 24 great king street edinburgh EH3 6QN
06 Jul 1996 288 Director resigned
06 Jul 1996 288 Secretary resigned
20 Jun 1996 CERTNM Company name changed tiderange LIMITED\certificate issued on 20/06/96
07 Jun 1996 NEWINC Incorporation