- Company Overview for LEADENHALL WINE COMPANY LIMITED (01462476)
- Filing history for LEADENHALL WINE COMPANY LIMITED (01462476)
- People for LEADENHALL WINE COMPANY LIMITED (01462476)
- Charges for LEADENHALL WINE COMPANY LIMITED (01462476)
- Insolvency for LEADENHALL WINE COMPANY LIMITED (01462476)
- More for LEADENHALL WINE COMPANY LIMITED (01462476)
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) |
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16 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jan 1989 | 225(1) |
Accounting reference date shortened from 31/10 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/10 to 31/12 |
06 May 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 May 1988 | 287 |
Registered office changed on 06/05/88 from: 26/27 leadenhall market london ec
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Request DocumentRegistered office changed on 06/05/88 from: 26/27 leadenhall market london ec |
06 May 1988 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/10 |
12 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
23 Mar 1988 | AA |
Full group accounts made up to 28 December 1986
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Request DocumentFull group accounts made up to 28 December 1986 |
06 Jan 1988 | PUC 2 |
Wd 09/12/87 ad 30/10/87--------- premium £ si 9717@1=9717 £ ic 183620/193337
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Request DocumentWd 09/12/87 ad 30/10/87--------- premium £ si 9717@1=9717 £ ic 183620/193337 |
30 Oct 1987 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
30 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Apr 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Jan 1987 | 363 |
Return made up to 10/10/86; full list of members
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Request DocumentReturn made up to 10/10/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
03 Dec 1986 | AA | Full accounts made up to 31 December 1985 | |
29 Aug 1986 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 May 1986 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |