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O. W. LOEB (FINE WINES) LIMITED

Company number 01050249

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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)
17 May 1995 AA Accounts for a dormant company made up to 31 December 1994
05 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Jun 1994 363s Return made up to 01/06/94; no change of members
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Request DocumentReturn made up to 01/06/94; no change of members
10 Nov 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
13 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1993 AA Full accounts made up to 31 December 1992
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jun 1992 363s Return made up to 01/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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07 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Aug 1991 363b Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
27 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1990 363 Return made up to 01/06/90; full list of members
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06 Jun 1990 288 Director resigned
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28 Apr 1989 AUD Auditor's resignation
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10 Apr 1989 287 Registered office changed on 10/04/89 from: battlebridge house 87 tooley street london SE1 2RA
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Request DocumentRegistered office changed on 10/04/89 from: battlebridge house 87 tooley street london SE1 2RA
10 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Mar 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
05 Feb 1989 363 Return made up to 31/12/87; full list of members
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05 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Oct 1988 288 Director resigned
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Request DocumentDirector resigned