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STOKES FINE WINES LIMITED

Company number 02145755

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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 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Feb 1994 363s Return made up to 27/02/94; no change of members
  • 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 DocumentReturn made up to 27/02/94; no change of members
14 Jan 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
23 Dec 1993 287 Registered office changed on 23/12/93 from: 18 widegate street bishopsgate london E1 7HU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/12/93 from: 18 widegate street bishopsgate london E1 7HU
12 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
09 Mar 1993 363s Return made up to 27/02/93; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1992 363s Return made up to 27/02/92; full list of members
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 88(2)R Ad 09/03/92--------- £ si 35200@1=35200 £ ic 100000/135200
16 Feb 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
12 Dec 1991 88(2)R Ad 30/10/91--------- £ si 20000@1=20000 £ ic 80000/100000
12 Dec 1991 123 Nc inc already adjusted 30/10/91
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Request DocumentNc inc already adjusted 30/10/91
12 Dec 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
12 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1991 AA Full accounts made up to 31 October 1990
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 October 1990
19 Mar 1991 363a Return made up to 27/02/91; full list of members
13 Mar 1990 363 Return made up to 27/02/90; 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 27/02/90; full list of members
27 Feb 1990 363 Return made up to 24/04/89; full list of members
13 Feb 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
14 Jul 1989 AA Full accounts made up to 31 October 1988
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 October 1988