SM REORGANISATION 2003 LIMITED

Company Documents

DateDescription
01/11/121 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/08/121 August 2012 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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18/07/0318 July 2003 LIQUIDATOR AUTHORISED 08/07/03

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18/07/0318 July 2003 SPECIAL RESOLUTION TO WIND UP

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14/07/0314 July 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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29/05/0329 May 2003 COMPANY NAME CHANGED
SCOTMALT LIMITED
CERTIFICATE ISSUED ON 29/05/03

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03/09/023 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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28/05/0228 May 2002 AUDITOR'S RESIGNATION

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03/04/023 April 2002 SECRETARY'S PARTICULARS CHANGED

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25/09/0125 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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18/09/0018 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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27/09/9927 September 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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03/06/993 June 1999 SECRETARY RESIGNED

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28/05/9928 May 1999 NEW SECRETARY APPOINTED

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 31/10/97

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04/09/984 September 1998 RETURN MADE UP TO 02/09/98; CHANGE OF MEMBERS

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05/11/975 November 1997 COMPANY NAME CHANGED
BREWING PRODUCTS LIMITED
CERTIFICATE ISSUED ON 05/11/97

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21/10/9721 October 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97

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06/10/976 October 1997 DIRECTOR RESIGNED

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18/09/9718 September 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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22/05/9722 May 1997 PARTIC OF MORT/CHARGE *****

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10/12/9610 December 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/10/9621 October 1996 NEW SECRETARY APPOINTED

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18/10/9618 October 1996 VARYING SHARE RIGHTS AND NAMES 15/10/96

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18/10/9618 October 1996 NEW DIRECTOR APPOINTED

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18/10/9618 October 1996 NEW DIRECTOR APPOINTED

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18/10/9618 October 1996 NEW DIRECTOR APPOINTED

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18/10/9618 October 1996 DIRECTOR RESIGNED

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18/10/9618 October 1996 SECRETARY RESIGNED

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18/10/9618 October 1996 DIRECTOR RESIGNED

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18/10/9618 October 1996 ADOPT MEM AND ARTS 15/10/96

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18/10/9618 October 1996 ￯﾿ᄑ NC 100/400000
15/10

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18/10/9618 October 1996 NC INC ALREADY ADJUSTED
15/10/96

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18/10/9618 October 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/10/9615 October 1996 PARTIC OF MORT/CHARGE *****

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04/10/964 October 1996 COMPANY NAME CHANGED
DMWS 274 LIMITED
CERTIFICATE ISSUED ON 04/10/96

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04/09/964 September 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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