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UNWINS WINE GROUP LIMITED(THE)

Company number 01160260

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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)
10 Feb 1998 288a New director appointed
19 Dec 1997 363s Return made up to 15/12/97; full list of members
18 Dec 1997 AA Full group accounts made up to 28 February 1997
06 Apr 1997 288c Secretary's particulars changed
23 Dec 1996 363s Return made up to 15/12/96; no change of members
23 Dec 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1996 AA Full group accounts made up to 29 February 1996
23 Dec 1996 288a New director appointed
09 Oct 1996 288c Director's particulars changed
18 Jun 1996 288 Secretary's particulars changed
20 Dec 1995 AA Full group accounts made up to 28 February 1995
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Request DocumentFull group accounts made up to 28 February 1995
01 Dec 1995 363s Return made up to 15/12/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Full group accounts made up to 28 February 1994
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Request DocumentFull group accounts made up to 28 February 1994
15 Dec 1994 363s Return made up to 15/12/94; full list of members
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Request DocumentReturn made up to 15/12/94; full list of members
21 Jul 1994 MA Memorandum and Articles of Association
17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1993 AA Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993
22 Dec 1993 363s Return made up to 15/12/93; no change of members
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Request DocumentReturn made up to 15/12/93; no change of members
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1993 363s Return made up to 15/12/92; full list of members
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Request DocumentReturn made up to 15/12/92; full list of members
14 Dec 1992 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed