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THOMAS PANTON (WINE MERCHANTS) LIMITED

Company number 01286298

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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)
08 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/06/00
31 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 May 2000 363a Return made up to 30/04/00; full list of members
02 Dec 1999 AA Full accounts made up to 31 January 1999
16 May 1999 363a Return made up to 30/04/99; full list of members
02 Dec 1998 AA Full accounts made up to 31 January 1998
15 May 1998 363a Return made up to 30/04/98; full list of members
03 Dec 1997 AA Full accounts made up to 31 January 1997
16 May 1997 363a Return made up to 30/04/97; full list of members
02 Dec 1996 AA Full accounts made up to 31 January 1996
06 Jun 1996 395 Particulars of mortgage/charge
14 May 1996 363a Return made up to 30/04/96; full list of members
30 Nov 1995 AA Full accounts made up to 31 January 1995
06 Jun 1995 363x Return made up to 30/04/95; full list of members
09 Feb 1995 AA Full accounts 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 DocumentFull accounts made up to 31 January 1994
06 Jul 1994 363x Return made up to 09/06/94; no change 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 09/06/94; no change of members
25 Mar 1994 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
29 Jul 1993 363x Return made up to 09/06/93; no change 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 09/06/93; no change of members
09 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 May 1993 AA Full accounts 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 DocumentFull accounts made up to 31 January 1992
01 Jul 1992 363x Return made up to 09/06/92; 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 09/06/92; full list of members
29 Jun 1992 AA Full accounts 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 DocumentFull accounts made up to 31 January 1991
28 Feb 1992 287 Registered office changed on 28/02/92 from: 4TH floor 93 newman street london
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/92 from: 4TH floor 93 newman street london
15 Jan 1992 AA Full accounts made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1990