Advanced company searchLink opens in new window

WINESCHOPPEN LIMITED(THE)

Company number 01444159

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 88(2)R Ad 20/06/02--------- £ si 10@.05 £ ic 601/601
03 Jul 2002 123 £ nc 2000/2005 20/06/02
12 Mar 2002 363s Return made up to 16/02/02; full list of members
12 Mar 2002 288c Director's particulars changed
04 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
23 Feb 2001 363s Return made up to 16/02/01; full list of members
08 Dec 2000 AA Accounts for a small company made up to 31 January 2000
07 Nov 2000 403a Declaration of satisfaction of mortgage/charge
24 Oct 2000 395 Particulars of mortgage/charge
29 Feb 2000 363s Return made up to 16/02/00; full list of members
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
04 Mar 1999 363s Return made up to 16/02/99; full list of members
06 Oct 1998 AA Accounts for a small company made up to 31 January 1998
05 Mar 1998 363s Return made up to 16/02/98; no change of members
31 Oct 1997 AA Accounts for a small company made up to 31 January 1997
04 Mar 1997 363s Return made up to 16/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1996 AA Accounts for a small company made up to 31 January 1996
07 Mar 1996 363s Return made up to 16/02/96; 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 16/02/96; full list of members
09 Oct 1995 AA Accounts for a small company made up to 31 January 1995
23 Feb 1995 363s Return made up to 16/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
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 16/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 287 Registered office changed on 20/09/94 from: 1 abbeydale road south, sheffield S7 2QL
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 20/09/94 from: 1 abbeydale road south, sheffield S7 2QL
10 Jun 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993