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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)
30 Sep 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
30 Sep 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
30 Sep 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Sep 1988 PUC 2 Wd 08/08/88 ad 10/07/88--------- £ si 399990@.1=39999 £ ic 629136/669135
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Request DocumentWd 08/08/88 ad 10/07/88--------- £ si 399990@.1=39999 £ ic 629136/669135
01 Sep 1988 PUC 2 Wd 08/08/88 ad 11/07/88--------- premium £ si 791348@.1=79134 £ si 550000@1=550000 £ ic 2/629136
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 08/08/88 ad 11/07/88--------- premium £ si 791348@.1=79134 £ si 550000@1=550000 £ ic 2/629136
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Aug 1988 123 £ nc 100/755000
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Request Document£ nc 100/755000
31 Aug 1988 122 Conve
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31 Aug 1988 122 S-div
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23 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1988 287 Registered office changed on 05/08/88 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 05/08/88 from: 30 queen charlotte street bristol BS99 7QQ
16 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
29 Jun 1988 CERTNM Company name changed oval (301) LIMITED\certificate issued on 30/06/88
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Request DocumentCompany name changed oval (301) LIMITED\certificate issued on 30/06/88
15 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
12 Mar 1987 NEWINC Incorporation