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DIAGEO BALKANS LIMITED

Company number 02036686

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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)
15 Sep 1989 CERTNM Company name changed idv (U.K.) wholesale LIMITED\certificate issued on 18/09/89
30 Mar 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
30 Mar 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
18 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Mar 1988 AA Accounts for a dormant company made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1987
01 Mar 1988 363 Return made up to 22/01/88; full list of members
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Request DocumentReturn made up to 22/01/88; full list of members
05 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1987 CERTNM Company name changed international distillers reserve (no.21) LIMITED\certificate issued on 29/07/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Aug 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Jul 1986 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Jul 1986 CERTINC Certificate of Incorporation