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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)
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1993 363s Return made up to 02/08/93; no change of members
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Request DocumentReturn made up to 02/08/93; no change of members
08 Jul 1993 288 Director's particulars changed
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05 Jan 1993 AA Full accounts made up to 30 April 1992
06 Oct 1992 288 Secretary's particulars changed
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11 Sep 1992 363s Return made up to 02/08/92; full list of members
17 Mar 1992 AA Full accounts made up to 30 April 1991
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 Secretary resigned;new secretary appointed
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02 Sep 1991 363b Return made up to 02/08/91; change of members
13 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
13 May 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
13 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1991 CERTNM Company name changed J. E. mather & sons, LIMITED\certificate issued on 01/05/91
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 288 Director resigned
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10 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1991 88(2)R Ad 21/12/90--------- £ si 15000@1=15000 £ ic 2004000/2019000
10 Jan 1991 123 £ nc 2004000/2604000 21/12/90