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ACCOLADE WINES EUROPE LIMITED

Company number 01072796

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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)
07 May 1993 CERTNM Company name changed\certificate issued on 07/05/93
06 Apr 1993 363x Return made up to 01/04/93; 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 DocumentReturn made up to 01/04/93; full list of members
30 Mar 1993 AA Full accounts made up to 31 December 1992
25 Feb 1993 403a Declaration of satisfaction of mortgage/charge
26 Jan 1993 288 New director appointed
08 Jan 1993 288 Director resigned
08 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 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 DocumentDirector resigned
08 Jan 1993 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 DocumentDirector resigned
08 Jan 1993 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 DocumentDirector resigned;new director appointed
08 Jan 1993 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 DocumentDirector resigned;new director appointed
08 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1992 AA Full accounts made up to 31 December 1991
26 Apr 1992 363x Return made up to 01/04/92; full list of members
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Request DocumentReturn made up to 01/04/92; full list of members
17 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 AA Full accounts made up to 31 December 1990
02 May 1991 363x Return made up to 01/04/91; full list of members
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Request DocumentReturn made up to 01/04/91; full list of members
27 Apr 1991 403a Declaration of satisfaction of mortgage/charge
13 Feb 1991 287 Registered office changed on 13/02/91 from: highland crt farm bridge nr canterbury CT4 5BE
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Request DocumentRegistered office changed on 13/02/91 from: highland crt farm bridge nr canterbury CT4 5BE
14 Dec 1990 288 New director appointed
06 Dec 1990 88(2)R Ad 01/11/90--------- £ si 125000@1=125000 £ ic 1250000/1375000
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Request DocumentAd 01/11/90--------- £ si 125000@1=125000 £ ic 1250000/1375000
06 Dec 1990 123 Nc inc already adjusted 01/11/90
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Request DocumentNc inc already adjusted 01/11/90