Whisky Distillery Company Limited -The- — Filings & Documents (130)
Page 2 of 2
(E)Ordinary resolution
1990-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-06 · Other
(E)Notice of registered office and any change thereof
1990-06-04 · Address Change
(E)Resignation letter from directors or secretaries
1990-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)Special resolution
1990-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Annual return
1989-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)FIB - Return of allotments
1989-04-13 · Other
(E)FIB - Return of allotments
1989-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-14 · Other
(E)Special resolution
1987-12-14 · Other
(E)Return filed under s.64A
1987-12-14 · Other
(E)Ordinary resolution
1987-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-14 · Other
(E)FIB - Return of allotments
1987-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)Special resolution
1987-12-11 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-12 · Address Change
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1990-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)Special resolution | Other | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Annual return | Annual Return | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)FIB - Return of allotments | Other | 1989-04-13 | |
| (E)FIB - Return of allotments | Other | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)FIB - Return of allotments | Other | 1987-12-14 | |
| (E)Special resolution | Other | 1987-12-14 | |
| (E)Return filed under s.64A | Other | 1987-12-14 | |
| (E)Ordinary resolution | Other | 1987-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-14 | |
| (E)FIB - Return of allotments | Other | 1987-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)Special resolution | Other | 1987-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 |
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