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FRENCH WINE AGENCIES LIMITED

Company number 01680087

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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)
22 Dec 1993 363x Return made up to 20/11/93; 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 DocumentReturn made up to 20/11/93; full list of members
31 Aug 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
06 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1992 363b Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
21 Aug 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Jul 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
21 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1991 363b Return made up to 20/11/91; no change of members
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Request DocumentReturn made up to 20/11/91; no change of members
03 Dec 1991 363(287) Registered office changed on 03/12/91
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Request DocumentRegistered office changed on 03/12/91
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
14 Aug 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
22 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1990 363 Return made up to 04/12/90; no change of members
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Request DocumentReturn made up to 04/12/90; no change of members
22 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
07 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Dec 1989 CERTNM Company name changed city vintagers southern LIMITED\certificate issued on 13/12/89
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Request DocumentCompany name changed city vintagers southern LIMITED\certificate issued on 13/12/89
05 Dec 1989 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
03 May 1989 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
02 May 1989 225(2) Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01
27 Jan 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
27 Apr 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987