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W. R. WINES LIMITED

Company number 00486556

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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)
26 Sep 1996 288 New director appointed
26 Sep 1996 288 Director resigned
21 May 1996 288 Director resigned
21 May 1996 288 New director appointed
21 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
21 Feb 1996 363s Return made up to 24/01/96; full list of members
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1995 AA Full accounts made up to 30 September 1994
16 Feb 1995 363s Return made up to 24/01/95; no change of members
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Request DocumentReturn made up to 24/01/95; no change of members
06 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 May 1994 363s Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members
12 Mar 1993 AA Full accounts made up to 3 October 1992
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Request DocumentFull accounts made up to 3 October 1992
12 Mar 1993 363s Return made up to 01/03/93; full list of members
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25 Mar 1992 AA Full accounts made up to 28 September 1991
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25 Mar 1992 363s Return made up to 20/03/92; no change of members
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Request DocumentReturn made up to 20/03/92; no change of members
28 Apr 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
28 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
12 Sep 1990 AA Full accounts made up to 30 September 1989
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31 Aug 1990 363 Return made up to 28/08/90; full list of members
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08 Aug 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
05 Jun 1990 225(2) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
21 May 1990 287 Registered office changed on 21/05/90 from: stirling road cranmore industrial estate shirley solihull west midlands B90 4XD
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Request DocumentRegistered office changed on 21/05/90 from: stirling road cranmore industrial estate shirley solihull west midlands B90 4XD