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WHARFSIDE WINE PLC

Company number 02109914

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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)
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1989 88(2)R Ad 02/10/89--------- £ si 2735082@.1=273508 £ si 2294120@1=2294120 £ ic 687001/3254629
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 02/10/89--------- £ si 2735082@.1=273508 £ si 2294120@1=2294120 £ ic 687001/3254629
14 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Oct 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
24 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1989 88(2)R Wd 22/09/89 ad 14/09/89--------- £ si 158952@.1=15895 £ ic 671106/687001
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Request DocumentWd 22/09/89 ad 14/09/89--------- £ si 158952@.1=15895 £ ic 671106/687001
29 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Sep 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
29 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
05 Jul 1989 363 Return made up to 20/05/89; full list of members
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Request DocumentReturn made up to 20/05/89; full list of members
23 Mar 1989 363 Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members
09 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1988 88(2) Wd 23/11/88 ad 31/08/88--------- premium £ si 19714@.1=1971 £ ic 669135/671106
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Request DocumentWd 23/11/88 ad 31/08/88--------- premium £ si 19714@.1=1971 £ ic 669135/671106
06 Oct 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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30 Sep 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
30 Sep 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
30 Sep 1988 BS Balance Sheet
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Request DocumentBalance Sheet
30 Sep 1988 AUDR Auditor's report
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Request DocumentAuditor's report