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CONTINENTAL WINE & FOOD LIMITED

Company number 00678941

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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)
08 Feb 2002 363s Return made up to 31/12/01; full list of members
17 Jan 2002 AA Full accounts made up to 31 March 2001
20 Sep 2001 288a New director appointed
25 Jul 2001 88(2)R Ad 13/07/01--------- £ si 50333@.2=10066 £ ic 1142528/1152594
04 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2001 AA Full accounts made up to 31 March 2000
29 Jan 2001 363s Return made up to 31/12/00; full list of members
20 Sep 2000 122 Nc dec already adjusted 18/08/00
20 Sep 2000 122 S-div conve 18/08/00
20 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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20 Sep 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
20 Sep 2000 123 Nc inc already adjusted 20/03/00
20 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 2000 288a New director appointed
20 Jul 2000 288b Director resigned
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1999 AA Full accounts made up to 31 March 1999
03 Feb 1999 363s Return made up to 31/12/98; full list of members
19 Oct 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New director appointed
29 Jun 1998 AA Full group accounts made up to 31 December 1997
04 Feb 1998 363s Return made up to 31/12/97; full list of members
19 Nov 1997 288a New director appointed