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BONHOTE WINE INVESTMENTS LIMITED

Company number 01235715

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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)
04 Jun 2001 AA Full accounts made up to 31 July 2000
29 Dec 2000 363s Return made up to 09/12/00; full list of members
26 May 2000 395 Particulars of mortgage/charge
06 Jan 2000 363a Return made up to 09/12/99; full list of members
22 Dec 1999 AA Accounts for a small company made up to 31 July 1999
07 Dec 1999 88(3) Particulars of contract relating to shares
07 Dec 1999 88(2)P Ad 16/09/98--------- £ si 10000@1
23 Sep 1999 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 DocumentResolutions
23 Sep 1999 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 DocumentResolutions
23 Sep 1999 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 DocumentResolutions
23 Sep 1999 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 DocumentResolutions
23 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 1999 AA Accounts for a small company made up to 31 July 1998
12 Jan 1999 363s Return made up to 09/12/98; no change of members
03 Oct 1998 395 Particulars of mortgage/charge
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1998 88(2)R Ad 16/07/98--------- £ si 100000@1=100000 £ ic 20000/120000
01 Sep 1998 88(2)R Ad 17/07/98--------- £ si 3000@1=3000 £ ic 17000/20000
01 Sep 1998 88(2)R Ad 17/07/98--------- £ si 12000@1=12000 £ ic 5000/17000
02 Jun 1998 AA Full accounts made up to 31 July 1997
13 Feb 1998 363s Return made up to 09/12/97; no change of members
03 Jun 1997 AA Full accounts made up to 31 July 1996
05 Feb 1997 363s Return made up to 09/12/96; full list of members