GLENFIDDICH TRADING LIMITED — Filings & Documents (43)

(E)Final statement of accounts

1993-07-08 · Other

(E)Return of final meeting

1993-07-08 · Other

(E)Special resolution

1993-07-08 · Other

(E)Ordinary and special resolution

1992-12-28 · Other

(E)Notice of appointment of liquidators

1992-12-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-24 · Director/Secretary Change

(E)Declaration of solvency

1992-12-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-16 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1992-06-16 · Other

(E)FVIIC - Notice of situation of register of members

1992-06-16 · Other

(E)FVIIIA - Notice of situation of minute books

1992-06-16 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1992-06-16 · Other

(E)Annual return

1991-12-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-10-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-07-18 · Annual Return

(E)Annual return

1988-11-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-09 · Address Change

(E)FVIII - Annual return by certificate of no change

1987-12-02 · Annual Return

(E)Annual return

1987-06-18 · Annual Return

(E)Annual return

1985-10-04 · Annual Return

(E)Consent letter for appointment of director

1985-02-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-25 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-01-21 · Director/Secretary Change

(E)Annual return

1985-01-21 · Annual Return

(E)Annual return

1983-11-11 · Annual Return

(E)Annual return

1982-11-12 · Annual Return

(E)Annual return

1982-08-12 · Annual Return

(E)Annual return

1982-08-12 · Annual Return

(E)FIB - Return of allotments

1982-06-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-22 · Other

(E)Notice of registered office and any change thereof

1981-10-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-11 · Other

(E)Annual return

1979-07-12 · Annual Return

(E)Notice of registered office and any change thereof

1979-07-10 · Address Change

(E)Annual return

1979-05-10 · Annual Return

(E)FIB - Return of allotments

1978-06-12 · Other

(E)Annual return

1978-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1977-10-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-24 · Other

(E)Memorandum & Articles of Association

1977-09-30 · Memorandum & Articles

(E)Statutory Declaration

1977-09-30 · Other

Certificate of Incorporation

1977-09-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-07-08
(E)Return of final meeting	Other	1993-07-08
(E)Special resolution	Other	1993-07-08
(E)Ordinary and special resolution	Other	1992-12-28
(E)Notice of appointment of liquidators	Other	1992-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-24
(E)Declaration of solvency	Other	1992-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-16
(E)FVIIB - Notice of situation of register of charges	Other	1992-06-16
(E)FVIIC - Notice of situation of register of members	Other	1992-06-16
(E)FVIIIA - Notice of situation of minute books	Other	1992-06-16
(E)FXA - Notice of situation of register of directors and secretaries	Other	1992-06-16
(E)Annual return	Annual Return	1991-12-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-10-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-07-18
(E)Annual return	Annual Return	1988-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-28
(E)Notice of registered office and any change thereof	Address Change	1988-09-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-02
(E)Annual return	Annual Return	1987-06-18
(E)Annual return	Annual Return	1985-10-04
(E)Consent letter for appointment of director	Other	1985-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-21
(E)Annual return	Annual Return	1985-01-21
(E)Annual return	Annual Return	1983-11-11
(E)Annual return	Annual Return	1982-11-12
(E)Annual return	Annual Return	1982-08-12
(E)Annual return	Annual Return	1982-08-12
(E)FIB - Return of allotments	Other	1982-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-22
(E)Notice of registered office and any change thereof	Address Change	1981-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-11
(E)Annual return	Annual Return	1979-07-12
(E)Notice of registered office and any change thereof	Address Change	1979-07-10
(E)Annual return	Annual Return	1979-05-10
(E)FIB - Return of allotments	Other	1978-06-12
(E)Annual return	Annual Return	1978-01-07
(E)Notice of registered office and any change thereof	Address Change	1977-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-09-30
(E)Statutory Declaration	Other	1977-09-30
Certificate of Incorporation	Incorporation	1977-09-30

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