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WESTERN WINES LIMITED

Company number 01480346

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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)
20 Oct 1999 AA Full accounts made up to 31 December 1998
15 Mar 1999 363s Return made up to 09/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1999 288a New director appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997
16 Mar 1998 363s Return made up to 09/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1998 122 £ ic 1150000/875000 01/01/98 £ sr 275000@1=275000
07 Jul 1997 288a New director appointed
25 Apr 1997 AA Full accounts made up to 31 December 1996
09 Apr 1997 363s Return made up to 09/03/97; full list of members
  • 363(287) ‐ Registered office changed on 09/04/97
09 Apr 1997 122 Nc dec already adjusted 17/01/97
09 Apr 1997 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
09 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Apr 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
09 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Apr 1997 88(2)R Ad 17/01/97--------- £ si 32500@.1=3250 £ si 1100000@1=1100000 £ ic 46750/1150000
09 Apr 1997 123 £ nc 50000/1153250 17/01/97
09 Apr 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Apr 1997 287 Registered office changed on 09/04/97 from: stuart house 55 catherinre place london. SW1E 6DY
06 Feb 1997 288a New director appointed
28 Jan 1997 169 £ ic 49200/46750 17/01/97 £ sr 2450@1=2450
28 Jan 1997 169 £ ic 50000/49200 17/01/97 £ sr 800@1=800
16 Jan 1997 AA Full accounts made up to 31 December 1995