- Company Overview for MAGNUM FINE WINES LIMITED (01880894)
- Filing history for MAGNUM FINE WINES LIMITED (01880894)
- People for MAGNUM FINE WINES LIMITED (01880894)
- Charges for MAGNUM FINE WINES LIMITED (01880894)
- More for MAGNUM FINE WINES LIMITED (01880894)
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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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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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 |