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GREAT WESTERN WINE COMPANY LIMITED(THE)

Company number 01749820

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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)
08 Sep 1995 363s Return made up to 31/07/95; no change of members
  • 363(288) ‐ Director resigned
16 Mar 1995 287 Registered office changed on 16/03/95 from: 80 whiteladies road clifton bristol BS8 2RN
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
26 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 31/07/94; full list of members
12 May 1994 288 Director resigned
11 Jan 1994 287 Registered office changed on 11/01/94 from: 2/3 mile end,london road bath BA1 6PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/94 from: 2/3 mile end,london road bath BA1 6PA
04 Jan 1994 AA Accounts for a small company made up to 31 March 1993
14 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 363s Return made up to 31/07/93; full list of members
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 363a Return made up to 31/07/92; 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 31/07/92; full list of members
10 Feb 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
02 Oct 1991 363b Return made up to 31/07/91; 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 31/07/91; full list of members
13 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Feb 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
26 Sep 1990 287 Registered office changed on 26/09/90 from: 14 queen square bath BA1 2HN
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Request DocumentRegistered office changed on 26/09/90 from: 14 queen square bath BA1 2HN
14 Sep 1990 88(2)R Ad 04/09/90--------- £ si 15734@1=15734 £ ic 100/15834
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Request DocumentAd 04/09/90--------- £ si 15734@1=15734 £ ic 100/15834
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1990 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 DocumentResolutions