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MACKIES WINE COMPANY LIMITED

Company number 00707104

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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)
10 Feb 1995 287 Registered office changed on 10/02/95 from: brewery chiswell street london EC1Y 4SD
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Request DocumentRegistered office changed on 10/02/95 from: brewery chiswell street london EC1Y 4SD
19 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1994 363x Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
05 Apr 1994 AA Accounts for a dormant company made up to 26 February 1994
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Request DocumentAccounts for a dormant company made up to 26 February 1994
25 Aug 1993 AA Accounts for a dormant company made up to 27 February 1993
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Request DocumentAccounts for a dormant company made up to 27 February 1993
17 May 1993 363x Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
01 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
24 Apr 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1991 363x Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Apr 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1990 AA Accounts for a dormant company made up to 3 March 1990
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Request DocumentAccounts for a dormant company made up to 3 March 1990
14 Jun 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members