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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)
05 Sep 1990 AA Accounts for a medium company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1989
09 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jul 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
08 May 1990 AA Accounts for a medium company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1988
23 Apr 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Mar 1990 88(2)R Ad 16/03/90--------- £ si 300000@1=300000 £ ic 1770000/2070000
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 16/03/90--------- £ si 300000@1=300000 £ ic 1770000/2070000
22 Mar 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 Mar 1990 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 Mar 1990 123 £ nc 2000000/3000000 16/03/90
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 2000000/3000000 16/03/90
07 Feb 1990 363 Return made up to 31/12/88; 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 31/12/88; full list of members
12 Jan 1990 88(2)R Ad 13/11/89--------- £ si 1300000@1=1300000 £ ic 470000/1770000
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 13/11/89--------- £ si 1300000@1=1300000 £ ic 470000/1770000
12 Jan 1990 122 £ ic 1770000/470000 13/11/89 £ sr 1300000@1=1300000
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£ ic 1770000/470000 13/11/89 £ sr 1300000@1=1300000
18 Sep 1989 AA Accounts for a medium company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1987
11 Jul 1989 88(2)R Wd 07/07/89 ad 03/07/89--------- £ si 300000@1=300000 £ ic 1470000/1770000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/07/89 ad 03/07/89--------- £ si 300000@1=300000 £ ic 1470000/1770000
11 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
11 Jul 1989 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
11 Jul 1989 123 £ nc 1470000/2000000
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 1470000/2000000
10 Jul 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Nov 1988 AA Accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1986
07 Sep 1988 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
09 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
17 Nov 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
09 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge