MORRISON BOWMORE DISTILLERS LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-01 with no updates

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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20/10/2220 October 2022 Appointment of Mr Craig Alexander Martin as a director on 2022-09-06

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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26/04/2226 April 2022 Appointment of Mr Jose Padilla Munoz as a director on 2014-10-01

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26/04/2226 April 2022 Termination of appointment of Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera as a director on 2022-03-01

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24/01/2224 January 2022 Termination of appointment of Michael John Ord as a director on 2021-12-31

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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14/06/2114 June 2021 Director's details changed for Mr Michael John Ord on 2021-06-08

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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14/06/2114 June 2021 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

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20/01/2120 January 2021 FULL ACCOUNTS MADE UP TO 31/12/19

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM SPRINGBURN BOND CARLISLE STREET GLASGOW G21 1EQ SCOTLAND

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND

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30/12/1930 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 27/12/2019

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27/12/1927 December 2019 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM SPRINGBURN BOND CARLISLE STREET GLASGOW G21 1EQ

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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16/04/1916 April 2019 28/12/18 STATEMENT OF CAPITAL GBP 78461603

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16/04/1916 April 2019 RETURN OF PURCHASE OF OWN SHARES

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11/04/1911 April 2019 SHARE BUYBACK AGREEMENT APPROVED 28/12/2018

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/01/1731 January 2017 SAIL ADDRESS CREATED

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31/01/1731 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC

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05/10/165 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/08/1626 August 2016 ADOPT ARTICLES 18/07/2016

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26/08/1626 August 2016 15/07/16 STATEMENT OF CAPITAL GBP 86261603

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08/06/168 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE PADILLA MUNOZ / 01/06/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER

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04/10/154 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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08/09/158 September 2015 APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED

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16/06/1516 June 2015 DIRECTOR APPOINTED MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE PADILLA MUNOZ / 01/06/2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ORD / 01/06/2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JAMES WILSON / 01/06/2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HUNTER / 01/06/2015

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAWFORD

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22/01/1522 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1192270003

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16/01/1516 January 2015 CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED

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16/01/1516 January 2015 APPOINTMENT TERMINATED, SECRETARY JOHN BROWN

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW RANKIN

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02/10/142 October 2014 DIRECTOR APPOINTED MR DAVID GRAHAM HUNTER

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR TSUTOMU OGATA

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEILLER

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR KUNIMASA HIMENO

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR HARUHISA INADA

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02/10/142 October 2014 DIRECTOR APPOINTED MR MICHAEL JOHN ORD

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02/10/142 October 2014 DIRECTOR APPOINTED MR JOSE PADILLA MUNOZ

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11/08/1411 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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17/06/1417 June 2014 DIRECTOR APPOINTED MR HARUHISA INADA

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17/06/1417 June 2014 DIRECTOR APPOINTED MR KUNIMASA HIMENO

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR SATORU ABE

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO ITOGA

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17/06/1417 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAISUKE ASO

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR KUNIMASA HIMENO

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11/10/1311 October 2013 DIRECTOR APPOINTED MR TAKAHIRO ITOGA

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11/10/1311 October 2013 DIRECTOR APPOINTED MR TSUTOMU OGATA

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19/08/1319 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1192270003

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05/08/135 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE CRAWFORD / 23/11/2010

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR APPOINTED MR KUNIMASA HIMENO

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR YASUYUKI ISHII

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13/05/1313 May 2013 DIRECTOR APPOINTED MR DAISUKE ASO

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR MAKIKO ONO

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13/05/1313 May 2013 DIRECTOR APPOINTED MR DAVID WILLIAM JAMES WILSON

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR TETSU MIZUTANI

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06/03/136 March 2013 DIRECTOR APPOINTED MR SATORU ABE

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06/08/126 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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02/08/122 August 2012 ALTER ARTICLES 25/04/2012

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02/08/122 August 2012 STATEMENT OF COMPANY'S OBJECTS

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02/08/122 August 2012 ARTICLES OF ASSOCIATION

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05/07/125 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE CRAWFORD / 05/07/2012

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO KUMAKURA

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16/05/1216 May 2012 DIRECTOR APPOINTED MR YASUYUKI ISHII

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE CRAWFORD / 02/02/2012

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20/01/1220 January 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR NORIO MASE

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25/10/1125 October 2011 DIRECTOR APPOINTED MR TETSU MIZUTANI

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05/08/115 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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28/02/1128 February 2011 DIRECTOR APPOINTED NS MAKIKO ONO

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28/02/1128 February 2011 DIRECTOR APPOINTED MR NORIO MASE

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NS MAKIKO ONO / 28/02/2011

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR SEIICHIRO HATTORI

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR SEIICHI NAGATA

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13/07/1013 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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06/07/106 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEIICHI NAGATA / 15/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE CRAWFORD / 15/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLVIN KEILLER / 15/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO KUMAKURA / 15/06/2010

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01/06/101 June 2010 DIRECTOR APPOINTED MR SEIICHIRO HATTORI

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR HIROSHI MIYAMORI

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06/08/096 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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19/06/0919 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR APPOINTED TOSHIHIKO KUMAKURA

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR TSUYOSHI NISHIZAKI

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR KIYOSHI MORIOKA

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05/08/085 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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19/06/0819 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR KUNIMASA HIMENO

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01/05/081 May 2008 DIRECTOR APPOINTED HIROSHI MIYAMORI

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19/03/0819 March 2008 DIRECTOR APPOINTED MR JOHN ALEXANDER MCLAREN

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RANKIN / 11/01/2008

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03/08/073 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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02/07/072 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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17/10/0617 October 2006 PARTIC OF MORT/CHARGE *****

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19/06/0619 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 DIRECTOR RESIGNED

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17/06/0517 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 DIRECTOR'S PARTICULARS CHANGED

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06/12/046 December 2004 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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22/06/0422 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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11/07/0311 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 SECRETARY RESIGNED

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22/12/0222 December 2002 NEW DIRECTOR APPOINTED

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22/12/0222 December 2002 NEW DIRECTOR APPOINTED

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22/12/0222 December 2002 DIRECTOR RESIGNED

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22/12/0222 December 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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21/06/0221 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 SECRETARY RESIGNED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 DIRECTOR RESIGNED

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20/08/0120 August 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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29/06/0129 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 DIRECTOR RESIGNED

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07/08/007 August 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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15/05/0015 May 2000 DEC MORT/CHARGE *****

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 DIRECTOR RESIGNED

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02/02/002 February 2000 NC INC ALREADY ADJUSTED 20/01/00

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02/02/002 February 2000 £ NC 50000000/80000000 19/

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12/10/9912 October 1999 DIRECTOR RESIGNED

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05/08/995 August 1999 RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS

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27/07/9927 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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09/06/999 June 1999 DIRECTOR RESIGNED

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 DIRECTOR'S PARTICULARS CHANGED

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31/10/9831 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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04/08/984 August 1998 RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 NEW DIRECTOR APPOINTED

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08/08/978 August 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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25/07/9725 July 1997 RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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01/10/961 October 1996 £ NC 20000000/50000000 24/09/96

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01/10/961 October 1996 NC INC ALREADY ADJUSTED 24/09/96

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01/10/961 October 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/96

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15/07/9615 July 1996 RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 DIRECTOR RESIGNED

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25/01/9625 January 1996

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25/01/9625 January 1996 DIRECTOR RESIGNED

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19/12/9519 December 1995 NEW SECRETARY APPOINTED

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19/12/9519 December 1995 SECRETARY RESIGNED

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29/06/9529 June 1995 RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/12/941 December 1994 NEW DIRECTOR APPOINTED

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01/12/941 December 1994 NEW DIRECTOR APPOINTED

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01/12/941 December 1994 NEW DIRECTOR APPOINTED

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01/12/941 December 1994 NEW DIRECTOR APPOINTED

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01/12/941 December 1994 NEW DIRECTOR APPOINTED

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01/12/941 December 1994

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01/12/941 December 1994 NEW DIRECTOR APPOINTED

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01/12/941 December 1994 NEW DIRECTOR APPOINTED

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09/08/949 August 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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09/08/949 August 1994 RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS

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11/10/9311 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/07/9316 July 1993 RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS

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20/11/9220 November 1992 DIRECTOR RESIGNED

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20/11/9220 November 1992

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27/07/9227 July 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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21/08/9121 August 1991 RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS

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26/06/9126 June 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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07/06/917 June 1991 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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14/05/9014 May 1990 ALTER MEM AND ARTS 06/03/90

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14/05/9014 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/9021 February 1990

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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27/12/8927 December 1989 COMPANY NAME CHANGED MORRISON DISTILLERS LIMITED CERTIFICATE ISSUED ON 27/12/89

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23/10/8923 October 1989 ALLOTS/ 26/09/89 12000042*£1 ORD

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23/10/8923 October 1989 AGREEMENT

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03/10/893 October 1989

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03/10/893 October 1989 G123 £100-£20000000 200989

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03/10/893 October 1989 INC CAP TO £20000000 200989

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03/10/893 October 1989 ALLOTS 6461561X£1 ORD 260989

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03/10/893 October 1989 ALLOTS 12000042X£1 ORDINARY

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03/10/893 October 1989 ADOPT MEM AND ARTS 200989

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03/10/893 October 1989 ALTER MEM AND ARTS 200989

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03/10/893 October 1989 ALTER MEM AND ARTS 200989

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03/10/893 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/893 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/893 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/10/893 October 1989 REGISTERED OFFICE CHANGED ON 03/10/89 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB

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03/10/893 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/08/897 August 1989 COMPANY NAME CHANGED VANALEX LIMITED CERTIFICATE ISSUED ON 04/08/89

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27/07/8927 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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