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VINTAGE WINES & SPIRITS LIMITED

Company number 01826193

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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)
01 Oct 1998 AA Full group accounts made up to 31 March 1998
15 Jul 1998 363s Return made up to 12/07/98; no change of members
15 Jul 1998 363(288) Secretary 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 DocumentSecretary resigned
18 Feb 1998 288b Director resigned
17 Oct 1997 287 Registered office changed on 17/10/97 from: vintners house third avenue deeside industrial park deeside chester CH5 2LA
03 Sep 1997 395 Particulars of mortgage/charge
15 Aug 1997 AA Full accounts made up to 31 March 1997
22 Jul 1997 363s Return made up to 12/07/97; full list of members
22 Jul 1997 288a New secretary appointed
10 Oct 1996 AA Full accounts made up to 31 March 1996
04 Aug 1996 363s Return made up to 12/07/96; full list of members
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 1996 88(2)R Ad 31/03/96--------- £ si 40000@1=40000 £ ic 210000/250000
04 Apr 1996 123 £ nc 250000/500000 29/03/96
19 Sep 1995 AA Full accounts made up to 31 March 1995
23 Aug 1995 363s Return made up to 12/07/95; full list of members
05 Apr 1995 88(2)R Ad 31/03/95--------- £ si 35000@1=35000 £ ic 175000/210000
18 Nov 1994 287 Registered office changed on 18/11/94 from: unit A2 stadium industrial estate sealand road chester CH1 4LU
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 18/11/94 from: unit A2 stadium industrial estate sealand road chester CH1 4LU
28 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Aug 1994 363s Return made up to 12/07/94; 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 12/07/94; full list of members
13 Apr 1994 88(2)R Ad 31/03/94--------- £ si 50000@1=50000 £ ic 125000/175000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 50000@1=50000 £ ic 125000/175000
31 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1993 363s Return made up to 12/07/93; full list of members
06 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Jul 1993 123 £ nc 150000/250000 08/07/93
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£ nc 150000/250000 08/07/93