WINEMAK-IN LTD

Company number 01607787

Date	Type	Description	View / Download
02 Dec 1996	AA	Full group accounts made up to 30 November 1995	(25 pages)
20 Sep 1996	353	Location of register of members	(1 page)
20 Sep 1996	363s	Return made up to 14/09/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Aug 1996	244	Delivery ext'd 3 mth 30/11/95	(1 page)
30 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Dec 1995	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Dec 1995	403b	Declaration of mortgage charge released/ceased	(2 pages)
23 Dec 1995	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Dec 1995	403b	Declaration of mortgage charge released/ceased	(2 pages)
15 Dec 1995	288	New secretary appointed	(2 pages)
15 Dec 1995	288	New director appointed	(2 pages)
15 Dec 1995	288	New director appointed	(2 pages)
15 Dec 1995	288	New director appointed	(2 pages)
15 Dec 1995	288	New director appointed	(2 pages)
11 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Dec 1995	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
05 Dec 1995	122	£ ic 2101515/2060000 27/11/95 £ sr 41515@1=41515	(1 page)
05 Dec 1995	288	Director resigned	(4 pages)
05 Dec 1995	288	Secretary resigned	(4 pages)
05 Dec 1995	288	Director resigned	(2 pages)
01 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
01 Dec 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
01 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
01 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	(5 pages)