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MONDIAL WINE LIMITED

Company number 01903591

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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)
16 Jan 2006 363s Return made up to 31/12/05; full list of members
28 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
19 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
22 Jan 2004 363s Return made up to 31/12/03; full list of members
15 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
13 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
23 Jan 2002 363s Return made up to 31/12/01; full list of members
24 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
30 Jan 2001 363s Return made up to 31/12/00; full list of members
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
29 Dec 1999 363s Return made up to 31/12/99; full list of members
21 Jul 1999 AA Accounts for a medium company made up to 31 December 1998
30 Mar 1999 363s Return made up to 31/12/98; no change of members
14 Sep 1998 AA Accounts for a medium company made up to 31 December 1997
31 Mar 1998 288b Director resigned
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24 Mar 1998 288a New director appointed
24 Mar 1998 288a New director appointed
26 Feb 1998 363s Return made up to 31/12/97; full list of members
14 Jul 1997 AA Accounts for a medium company made up to 31 December 1996
15 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1997 363s Return made up to 31/12/96; no change of members
30 Apr 1996 AA Accounts for a medium company made up to 31 December 1995