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Company Name: GLENFIDDICH SPRING WATER LIMITED

Company Type:

Limited Company

Company No:

SC120651

Company Address:

GLENFIDDICH SPRING WATER LIMITED
6 Atholl Crescent
PERTH
PH1 5JN


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on glenfiddich spring water limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on glenfiddich spring water limited, please click on the link below:

GLENFIDDICH SPRING WATER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order19/02/20032.2(scot)
EEIG2 - Statement of name13/04/1995EEIG2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Annual Return23/09/2005363s
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
3.10 - Administrative Receiver's report28/09/19953.10
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Decrease in nominal capital24/09/2004RESO5
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Order to wind up20/06/2000COCOMP
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Certificate of constitution of creditors07/04/19993.4
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
397a -05/07/1994397a
Notice of a variation or cessation of a disqualification order13/09/2003DO4
694(4)(a) - Statement of name01/04/2002694(4)(a)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
F14 - Notice of wind up15/07/2002F14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
362 - Notice of place where an oversea branch register is kept17/03/1998362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Cancellation of alteration to the objects of a company27/05/19976
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
1.1 - Report of meeting approving voluntary arran01/03/20011.1
RES10 - Allotment of securities03/01/2006RES10
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
363a - Annual Return24/04/2004363a
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Notice of discharge of administration order10/01/20012.4(scot)
EEIG1 - Statement of name10/03/2005EEIG1
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Return of final meeting in members' voluntary winding-up12/07/19964.71
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
AA - Annual Accounts15/03/2000AA
NEWINC - New Incorporation documents10/03/2005NEWINC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
VAL - Valuation Report10/07/2001VAL
694(4)(a) - Statement of name09/02/2005694(4)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
363s - Annual Return10/12/1996363s
RES14 - Capital/bonus issue12/01/1996RES14
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
CERTNM - Change of name certificate14/04/1994CERTNM
363b - Annual Return06/11/1997363b
Early dissolution request22/02/2003L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Application by an unlimited company to be re-registered as limited05/09/199951
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4