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ACCOLADE WINES LIMITED

Company number 00137407

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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)
30 Apr 1997	CERTNM	Company name changed matthew clark taunton LIMITED\certificate issued on 01/05/97	View PDF Company name changed matthew clark taunton LIMITED\certificate issued on 01/05/97 - link opens in a new window - 2 pages (2 pages)
07 Mar 1997	88(2)R	Ad 07/02/97--------- £ si 718000@1=718000 £ ic 2154000/2872000	View PDF Ad 07/02/97--------- £ si 718000@1=718000 £ ic 2154000/2872000 - link opens in a new window - 2 pages (2 pages)
07 Mar 1997	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
07 Mar 1997	122	Conso conve 07/02/97	View PDF Conso conve 07/02/97 - link opens in a new window - 1 page (1 page)
07 Mar 1997	123	Nc inc already adjusted 07/02/97	View PDF Nc inc already adjusted 07/02/97 - link opens in a new window - 1 page (1 page)
07 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Mar 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
07 Mar 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
07 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
07 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
04 Mar 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 27 pages (27 pages)
27 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1996	363s	Return made up to 02/08/96; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/08/96; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
02 Mar 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 28 pages (28 pages)
29 Feb 1996	CERTNM	Company name changed matthew clark gaymer LIMITED\certificate issued on 01/03/96	View PDF Company name changed matthew clark gaymer LIMITED\certificate issued on 01/03/96 - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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ACCOLADE WINES LIMITED

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