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ARMIT WINES LIMITED

Company number 01609571

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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)
24 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
16 Oct 1990 AA Full accounts made up to 31 March 1990
18 Sep 1990 287 Registered office changed on 18/09/90 from: city gate house finsbury square london EC2A 1EP
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Request DocumentRegistered office changed on 18/09/90 from: city gate house finsbury square london EC2A 1EP
18 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1990 88(2)R Ad 22/09/89-29/09/89 £ si 3750@1=3750 £ ic 20000/23750
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Request DocumentAd 22/09/89-29/09/89 £ si 3750@1=3750 £ ic 20000/23750
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1989 123 £ nc 20000/25000
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Request Document£ nc 20000/25000
29 Sep 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
28 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
29 Feb 1988 288 Director resigned
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09 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
09 Dec 1987 363 Return made up to 15/10/87; full list of members
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Request DocumentReturn made up to 15/10/87; full list of members
08 May 1987 CERTNM Company name changed john armit wine investments limi ted\certificate issued on 08/05/87