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VEUVE CLICQUOT (UK) LIMITED

Company number 00789851

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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)
19 Aug 1993 363(287) Registered office changed on 19/08/93
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Request DocumentRegistered office changed on 19/08/93
19 Aug 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
08 Oct 1992 363s Return made up to 05/07/92; full list of members
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08 Oct 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
20 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
19 Sep 1991 363a Return made up to 05/07/91; full list of members
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24 May 1991 288 New director appointed
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24 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
03 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1990 363 Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members
01 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
01 Nov 1989 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
16 Dec 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
30 Nov 1988 363 Return made up to 03/08/88; full list of members
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24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1987 288 New director appointed
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17 Sep 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
17 Sep 1987 363 Return made up to 29/07/87; full list of members
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Request DocumentReturn made up to 29/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
25 Oct 1986 363 Return made up to 15/07/86; full list of members
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21 Jan 1964 NEWINC Incorporation