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MAGNUM FINE WINES LIMITED

Company number 01880894

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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 Feb 1989 CERTNM Company name changed\certificate issued on 01/02/89
30 Jan 1989 PUC 2 Wd 10/01/89 ad 14/12/88--------- premium £ si 65000@.1=6500 £ ic 579702/586202
27 Jan 1989 287 Registered office changed on 27/01/89 from: 73 cheapside london EC2V 6EN
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Request DocumentRegistered office changed on 27/01/89 from: 73 cheapside london EC2V 6EN
27 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
16 Dec 1988 363 Return made up to 02/12/88; full list of members
28 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
10 Dec 1987 363 Return made up to 19/11/87; full list of members
30 Nov 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
10 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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
21 Oct 1986 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
28 Jan 1985 NEWINC Incorporation