WINEMAK-IN LTD

Company number 01607787

Date	Type	Description	View / Download
08 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
04 Oct 2004	363s	Return made up to 14/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/10/04	(3 pages)
09 Dec 2003	287	Registered office changed on 09/12/03 from: bayer house strawberry hill newbury berkshire RG14 1JA	(1 page)
03 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
01 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
01 Dec 2003	AUD	Auditor's resignation	(1 page)
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
01 Dec 2003	288a	New secretary appointed	(2 pages)
01 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	288b	Secretary resigned	(1 page)
28 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Sep 2003	363s	Return made up to 14/09/03; full list of members	(7 pages)
11 Sep 2003	288b	Director resigned	(1 page)
28 Jun 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
06 Feb 2003	AUD	Auditor's resignation	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
18 Dec 2002	288a	New director appointed	(2 pages)
25 Sep 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
11 Apr 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
01 Nov 2001	288b	Director resigned	(1 page)