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UNITED DISTILLERS UK LIMITED

Company number SC135736

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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)
27 Feb 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
20 Feb 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 Feb 1992 BS Balance Sheet
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Request DocumentBalance Sheet
20 Feb 1992 AUDR Auditor's report
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Request DocumentAuditor's report
20 Feb 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
20 Feb 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 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 DocumentNew director appointed
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 288 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 DocumentNew director appointed
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 287 Registered office changed on 30/01/92 from: cherrybank perth PH2 0NG
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Request DocumentRegistered office changed on 30/01/92 from: cherrybank perth PH2 0NG
27 Jan 1992 88(2)R Ad 23/01/92--------- £ si 49000@1=49000 £ ic 1000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/92--------- £ si 49000@1=49000 £ ic 1000/50000
27 Jan 1992 123 Nc inc already adjusted 23/01/92
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Request DocumentNc inc already adjusted 23/01/92
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1991 88(2)R Ad 18/12/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 18/12/91--------- £ si 998@1=998 £ ic 2/1000
18 Dec 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation