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ACCOLADE WINES WEYBRIDGE LIMITED

Company number 01180984

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Nov 1994 AA Accounts for a dormant company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1994
03 Nov 1994 363x Return made up to 10/10/94; full list of members
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Request DocumentReturn made up to 10/10/94; full list of members
12 Nov 1993 363x Return made up to 10/10/93; 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 10/10/93; full list of members
31 Aug 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
06 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1992 363b Return made up to 10/10/92; no change of members
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Request DocumentReturn made up to 10/10/92; no change of members
19 Aug 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
31 Jul 1992 AA Accounts for a dormant company made up to 31 January 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 DocumentAccounts for a dormant company made up to 31 January 1992
17 Oct 1991 363b Return made up to 10/10/91; no change of members
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Request DocumentReturn made up to 10/10/91; no change of members
17 Oct 1991 363(287) Registered office changed on 17/10/91
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Request DocumentRegistered office changed on 17/10/91
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
04 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 DocumentNew director appointed
18 Sep 1991 AA Accounts for a dormant company made up to 31 January 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 DocumentAccounts for a dormant company made up to 31 January 1991
05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
05 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Oct 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
10 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1990 88(2)O Ad 23/01/90--------- £ si 738300@1
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Request DocumentAd 23/01/90--------- £ si 738300@1
07 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares