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Company Name: TALISKER DISTILLERY

Company Type:

Non-Limited

Company Address:

TALISKER DISTILLERY

Carbost
ISLE OF SKYE
IV47 8SR


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on talisker distillery or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on talisker distillery, please click on the link below:

TALISKER DISTILLERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void16/03/1997OC-DV
Notice of death of Liquidator07/10/19964.18(SC)
12 - Declaration on application for registration08/02/200112
Annual Return25/11/1996363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Balance sheet14/06/2000BS
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
2.20 - Notice of variation of Administration Order01/03/20042.20
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
363 - Annual Return24/12/1999363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
363 - Annual Return14/02/2001363
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Notice of passing of resolution removing an auditor10/03/2000386
Register of members in non-legible form27/06/2004353a
Memorandum and Articles - used in re-registration05/03/1997MAR
Reduction of issued capital - written resolution20/07/1996WRES06
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
RESO4 - Increase in nominal capital23/01/1997RESO4
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Vary share rights/names - ordinary resolution20/04/1996ORES12
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Allotment of securities - ordinary resolution25/06/2004ORES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Notice of appointment of Receiver09/11/1999405(1)
2.20 - Notice of variation of Administration Order16/08/19992.20
Certificate that creditors have been paid in full24/08/20004.51
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Scheme of Arrangement06/07/2005CLOSE
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
363 - Annual Return04/01/1999363
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Change of Name Special Resolution29/06/2002SRES15
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
363x - Annual Return19/08/2004363x
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
AAMD - Amended Accounts17/11/1996AAMD
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
MISC - Miscellaneous document14/10/1999MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
6 - Cancellation of alteration to the objects of a company02/10/19966
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice of order to deal with secured property17/09/20062.11(scot)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Allotment of securities - written resolution20/02/2002WRES10
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
362 - Notice of place where an oversea branch register is kept07/08/2004362