LONDON CELLARS LIMITED

Company number 01644807

Date	Type	Description	View / Download
29 Mar 1990	AA	Accounts made up to 30 September 1989 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
29 Mar 1990	363	Return made up to 27/02/90; full list of members 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
21 Mar 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
20 Jul 1989	AA	Full accounts made up to 30 September 1988 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
05 Apr 1989	363	Return made up to 28/02/89; full list of members 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
13 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
10 Mar 1989	AA	Full accounts made up to 30 September 1987 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
07 Mar 1989	MISC	Articles of association	(7 pages)
02 Mar 1989	287	Registered office changed on 02/03/89 from: 124-130 seymour place london W1H 5DJ 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
19 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Aug 1988	288	Director's particulars changed 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
17 May 1988	288	New director appointed 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
10 May 1988	288	Secretary resigned;new secretary appointed 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
10 May 1988	AUD	Auditor's resignation 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
15 Apr 1988	403a	Declaration of satisfaction of mortgage/charge 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
07 Apr 1988	AA	Full accounts made up to 30 September 1986 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
08 Mar 1988	363	Return made up to 31/12/87; full list of members 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 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
23 Aug 1986	288	Secretary resigned;new secretary appointed;director resigned 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
09 Jul 1986	363	Return made up to 16/04/86; full list of members 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
09 Jul 1986	363	Return made up to 31/12/85; full list of members 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
07 May 1986	AA	Full accounts made up to 31 July 1985 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

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