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C & D WINES LIMITED

Company number 01877304

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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)
18 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Feb 1993 288 New director appointed
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04 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Jun 1992 363s Return made up to 23/04/92; no change of members
  • 363(287) ‐ Registered office changed on 04/06/92
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Request DocumentReturn made up to 23/04/92; no change of members
08 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 May 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
08 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 May 1991 363b Return made up to 23/04/91; no change of members
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Request DocumentReturn made up to 23/04/91; no change of members
20 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 May 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
21 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Apr 1989 363 Return made up to 13/04/89; full list of members
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Request DocumentReturn made up to 13/04/89; full list of members
09 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Aug 1988 88(2) Wd 20/06/88 ad 31/12/87--------- £ si 18000@1=18000 £ ic 2/18002
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Request DocumentWd 20/06/88 ad 31/12/87--------- £ si 18000@1=18000 £ ic 2/18002
13 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 May 1988 363 Return made up to 12/04/88; full list of members
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Request DocumentReturn made up to 12/04/88; full list of members
06 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1987 MEM/ARTS Memorandum and Articles of Association
18 Nov 1987 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
18 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Nov 1987 123 £ nc 5000/1000000