- Company Overview for WINEMASTERCLASS LTD (02050841)
- Filing history for WINEMASTERCLASS LTD (02050841)
- People for WINEMASTERCLASS LTD (02050841)
- Charges for WINEMASTERCLASS LTD (02050841)
- More for WINEMASTERCLASS LTD (02050841)
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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02 Mar 1995 | 288 | Director's particulars changed | |
23 Feb 1995 | 363s |
Return made up to 20/01/95; full list of members
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Request DocumentReturn made up to 20/01/95; full list of members |
23 Feb 1995 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
16 Feb 1994 | CERTNM |
Company name changed broad street wine company limite d(the)\certificate issued on 17/02/94
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Request DocumentCompany name changed broad street wine company limite d(the)\certificate issued on 17/02/94 |
27 Jan 1994 | 287 |
Registered office changed on 27/01/94 from: 1 nursery road harborne birmingham B15 3JX
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Request DocumentRegistered office changed on 27/01/94 from: 1 nursery road harborne birmingham B15 3JX |
26 Jan 1994 | 363s |
Return made up to 20/01/94; no change of members
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|
Request DocumentReturn made up to 20/01/94; no change of members |
26 Jan 1994 | 363(287) |
Registered office changed on 26/01/94
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Request DocumentRegistered office changed on 26/01/94 |
25 Nov 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
27 Aug 1993 | AA | Accounts for a small company made up to 30 April 1993 | |
28 Jan 1993 | AA |
Accounts for a small company made up to 30 April 1992
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|
Request DocumentAccounts for a small company made up to 30 April 1992 |
28 Jan 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
28 Jan 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
28 Jan 1993 | 363s |
Return made up to 20/01/93; no change of members
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|
Request DocumentReturn made up to 20/01/93; no change of members |
28 Jan 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
16 Feb 1992 | AA |
Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991 |
16 Feb 1992 | 363b |
Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members |
07 Dec 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Oct 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Oct 1991 | 88(2)R |
Ad 09/10/91--------- £ si 50@1=50 £ ic 100/150
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Request DocumentAd 09/10/91--------- £ si 50@1=50 £ ic 100/150 |
14 Oct 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jun 1991 | 123 |
£ nc 100/150 15/04/91
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Request Document£ nc 100/150 15/04/91 |
04 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |