CELLARMASTER WINES HOLDINGS (UK) LIMITED

Company number 00926472

Date	Type	Description	View / Download
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Feb 1996	363x	Return made up to 22/02/96; full list of members	(7 pages)
28 Feb 1996	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
17 Jan 1996	287	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP	(1 page)
23 Aug 1995	CERTNM	Company name changed courage (insurance services) lim ited\certificate issued on 24/08/95	(4 pages)
22 Aug 1995	288	Secretary resigned;new secretary appointed 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
10 Mar 1995	AA	Accounts for a dormant company made up to 30 June 1994	(4 pages)
10 Mar 1995	363x	Return made up to 22/02/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
08 Mar 1994	AA	Accounts for a dormant company made up to 30 June 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 Document
08 Mar 1994	363x	Return made up to 22/02/94; full list of members 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
22 Feb 1994	288	Director resigned;new director appointed 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
20 Feb 1994	288	Secretary resigned;new secretary appointed 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
07 Apr 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 Mar 1993	AA	Full accounts made up to 30 June 1992 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
10 Mar 1993	363x	Return made up to 22/02/93; full list of members 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
29 Apr 1992	363x	Return made up to 22/04/92; full list of members 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
09 Apr 1992	AA	Full accounts made up to 30 June 1991 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
06 Dec 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 Document
09 Oct 1991	288	New director appointed 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
02 May 1991	AA	Full accounts made up to 30 June 1990 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
02 May 1991	363x	Return made up to 24/04/91; full list of members 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