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NETHERGATE WINES LIMITED

Company number 01913044

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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)
20 Feb 1997 288b Director resigned
08 Jan 1997 AA Accounts for a small company made up to 31 March 1996
24 Dec 1996 363s Return made up to 26/11/96; full list of members
01 May 1996 AUD Auditor's resignation
08 Feb 1996 AA Full accounts made up to 31 March 1995
05 Dec 1995 363s Return made up to 26/11/95; full list of members
29 Sep 1995 88(2)R Ad 01/04/94-13/09/95 £ si 1500@1
05 Sep 1995 288 Director resigned
26 Jun 1995 88(2)R Ad 01/04/93-31/03/94 £ si 6750@1
26 Jun 1995 88(2)R Ad 01/04/93-31/03/94 £ si 50000@1
26 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/06/95
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1995 288 Director resigned
07 Mar 1995 288 New director appointed
07 Mar 1995 363s Return made up to 26/11/94; full list of members
20 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
19 Apr 1994 363a Return made up to 26/11/93; 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 26/11/93; full list of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Jul 1993 363a Return made up to 26/11/92; change 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 26/11/92; change of members
01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jan 1992 363a Return made up to 26/11/91; no change 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 26/11/91; no change of members
03 Dec 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991