HENNINGS WINE MERCHANTS LIMITED

Company number 00666499

Date	Type	Description	View / Download
26 Jan 2001	88(2)R	Ad 15/01/01--------- £ si 1@1=1 £ ic 10003/10004	(2 pages)
26 Jan 2001	88(2)R	Ad 15/01/01--------- £ si 3@1=3 £ ic 10000/10003	(2 pages)
16 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
16 Jan 2001	123	£ nc 10000/1000000 11/12/00	(1 page)
15 Jan 2001	363s	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jun 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
13 Jan 2000	363s	Return made up to 06/12/99; full list of members 363(288) ‐ Director resigned	(7 pages)
25 Jun 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
19 Feb 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
18 Jan 1999	363s	Return made up to 06/12/98; no change of members	(4 pages)
15 Jan 1998	363s	Return made up to 06/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Jun 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
13 Jan 1997	363s	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Aug 1996	288	New secretary appointed	(2 pages)
02 Aug 1996	288	Secretary resigned;director resigned	(1 page)
23 Jul 1996	AA	Full accounts made up to 31 March 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1995	363s	Return made up to 06/12/95; no change of members	(4 pages)
25 Jul 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
18 Dec 1994	363s	Return made up to 06/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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