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WINEMASTERCLASS LTD

Company number 02050841

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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)
02 Mar 1995 288 Director's particulars changed
23 Feb 1995 363s Return made up to 20/01/95; 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 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
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's particulars changed
28 Jan 1993 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 Jan 1993 363s Return made up to 20/01/93; 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 20/01/93; no change of members
28 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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