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THE AUSTRALIAN WINE CENTRE LIMITED

Company number 00730712

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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)
22 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Apr 1993 288 Director resigned
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10 Mar 1993 AA Full accounts made up to 30 June 1992
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10 Mar 1993 363x Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1992 363x Return made up to 15/06/92; full list of members
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08 Apr 1992 AA Full accounts made up to 30 June 1991
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30 Jan 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
30 Jan 1992 225(1) Accounting reference date shortened from 30/03 to 30/06
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Request DocumentAccounting reference date shortened from 30/03 to 30/06
22 Jan 1992 AUD Auditor's resignation
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06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Nov 1991 288 Director resigned
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09 Oct 1991 190 Location of debenture register
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09 Oct 1991 353 Location of register of members
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18 Sep 1991 288 New director appointed
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16 Aug 1991 363x Return made up to 15/06/91; change of members
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14 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed