- Company Overview for BOW WINE VAULTS LIMITED (00889560)
- Filing history for BOW WINE VAULTS LIMITED (00889560)
- People for BOW WINE VAULTS LIMITED (00889560)
- Charges for BOW WINE VAULTS LIMITED (00889560)
- Insolvency for BOW WINE VAULTS LIMITED (00889560)
- More for BOW WINE VAULTS LIMITED (00889560)
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) |
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21 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Sep 1989 | 395 | Particulars of mortgage/charge | |
22 Mar 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 28/02
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|
Request DocumentAccounting reference date shortened from 31/12 to 28/02 |
28 Nov 1988 | AA |
Full accounts made up to 27 February 1988
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|
Request DocumentFull accounts made up to 27 February 1988 |
28 Nov 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Nov 1988 | 363 |
Return made up to 19/08/88; full list of members
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|
Request DocumentReturn made up to 19/08/88; full list of members |
12 Sep 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Dec 1987 | 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 |
10 Nov 1987 | 287 |
Registered office changed on 10/11/87 from: 23A motcomb street london SW1
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Request DocumentRegistered office changed on 10/11/87 from: 23A motcomb street london SW1 |
29 Sep 1987 | 287 |
Registered office changed on 29/09/87 from: 80 cannon street london EC4N 6LJ
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Request DocumentRegistered office changed on 29/09/87 from: 80 cannon street london EC4N 6LJ |
29 Sep 1987 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
24 Sep 1987 | 386 |
Notice of resolution removing auditor
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|
Request DocumentNotice of resolution removing auditor |
18 Aug 1987 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
18 Aug 1987 | 363 |
Return made up to 24/07/87; full list of members
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|
Request DocumentReturn made up to 24/07/87; full list of members |
03 Mar 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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 |
03 Dec 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
03 Dec 1986 | 363 |
Return made up to 08/08/86; full list of members
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|
Request DocumentReturn made up to 08/08/86; full list of members |
12 Oct 1966 | NEWINC | Incorporation |