WINESCHOPPEN LIMITED(THE)

Company number 01444159

Date	Type	Description	View / Download
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
26 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
25 Sep 2006	288a	New secretary appointed	(2 pages)
25 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
14 Mar 2006	363a	Return made up to 15/02/06; full list of members	(3 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 3 oak street, heeley, sheffield,S.yorkshire, S8 9UB	(1 page)
22 Apr 2005	363s	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
27 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
24 Mar 2004	363s	Return made up to 16/02/04; full list of members	(7 pages)
24 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
30 Jul 2003	363s	Return made up to 16/02/03; full list of members; amend	(7 pages)
17 Mar 2003	363s	Return made up to 16/02/03; full list of members	(7 pages)
04 Feb 2003	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
14 Nov 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
18 Oct 2002	288a	New secretary appointed	(2 pages)
18 Oct 2002	288b	Secretary resigned	(1 page)
10 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document