- Company Overview for FRENCH WINE AGENCIES LIMITED (01680087)
- Filing history for FRENCH WINE AGENCIES LIMITED (01680087)
- People for FRENCH WINE AGENCIES LIMITED (01680087)
- Charges for FRENCH WINE AGENCIES LIMITED (01680087)
- More for FRENCH WINE AGENCIES LIMITED (01680087)
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) |
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27 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
21 Dec 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
31 Oct 1987 | 287 |
Registered office changed on 31/10/87 from: 430 high road willesden london NW10
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Request DocumentRegistered office changed on 31/10/87 from: 430 high road willesden london NW10 |
24 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Oct 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jul 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jun 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Feb 1987 | 225(1) |
Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
05 Nov 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Sep 1986 | 287 |
Registered office changed on 30/09/86 from: 47 midland road london NW1 2AD
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Request DocumentRegistered office changed on 30/09/86 from: 47 midland road london NW1 2AD |