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EDRINGTON DISTILLERS FINANCE LIMITED

Company number SC284031

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Company Results (links open in a new window)
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)
16 Jan 2008 AA Full accounts made up to 31 March 2007
View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
13 Dec 2007 363a Return made up to 30/11/07; full list of members
View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2006 363a Return made up to 30/11/06; full list of members
View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2006 AA Full accounts made up to 31 March 2006
View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
04 May 2006 363a Return made up to 29/04/06; full list of members
View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2005 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
17 Jun 2005 88(2)R Ad 02/06/05--------- £ si 149999@1=149999 £ ic 1/150000
View PDF Ad 02/06/05--------- £ si 149999@1=149999 £ ic 1/150000 - link opens in a new window - 2 pages (2 pages)
17 Jun 2005 123 Nc inc already adjusted 25/05/05
View PDF Nc inc already adjusted 25/05/05 - link opens in a new window - 1 page (1 page)
15 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 11 pages (11 pages)
10 Jun 2005 410(Scot) Partic of mort/charge *
View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
31 May 2005 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)
31 May 2005 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 May 2005 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 May 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
31 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
View PDF Accounting reference date shortened from 30/04/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
29 Apr 2005 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 17 pages (17 pages)