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MERCHANT VINTNERS COMPANY LIMITED(THE)

Company number 00911202

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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)
29 Oct 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
29 Oct 1993 363s Return made up to 04/10/93; no change of members
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Request DocumentReturn made up to 04/10/93; no change of members
23 Jun 1993 169 £ ic 44000/42000 29/04/93 £ sr 2000@1=2000
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Request Document£ ic 44000/42000 29/04/93 £ sr 2000@1=2000
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
16 Nov 1992 363s Return made up to 04/10/92; full list of members
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Request DocumentReturn made up to 04/10/92; full list of members
31 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Oct 1991 363a Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
21 May 1991 88(2)R Ad 01/04/91--------- £ si 4000@1=4000 £ ic 38000/42000
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Request DocumentAd 01/04/91--------- £ si 4000@1=4000 £ ic 38000/42000
11 Dec 1990 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
11 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1990 169 £ ic 40000/38000 07/03/90 £ sr 2000@1=2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 40000/38000 07/03/90 £ sr 2000@1=2000
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1989 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
19 Dec 1989 287 Registered office changed on 19/12/89 from: bedford house quaker street london E1 6SP
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Request DocumentRegistered office changed on 19/12/89 from: bedford house quaker street london E1 6SP
06 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Apr 1989 88(2) Wd 21/03/89 ad 21/09/88--------- £ si 11700@1=11700
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Request DocumentWd 21/03/89 ad 21/09/88--------- £ si 11700@1=11700
07 Apr 1989 88(2) Wd 21/03/89 ad 21/09/88--------- £ si 23400@1=23400
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Request DocumentWd 21/03/89 ad 21/09/88--------- £ si 23400@1=23400
06 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1989 MEM/ARTS Memorandum and Articles of Association
17 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988