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WRIGHT WINES LIMITED

Company number 02185628

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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)
01 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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;director resigned
13 Jul 1993 287 Registered office changed on 13/07/93 from: west hill blackdown leamington spa CV32 6QU
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Request DocumentRegistered office changed on 13/07/93 from: west hill blackdown leamington spa CV32 6QU
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1993 288 Secretary resigned;director resigned;new director appointed
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 resigned;director resigned;new director appointed
25 Apr 1993 288 Secretary resigned;director resigned;new director appointed
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 resigned;director resigned;new director appointed
25 Apr 1993 288 Secretary resigned;director resigned;new director appointed
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 resigned;director resigned;new director appointed
25 Apr 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
25 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1993 88(2)R Ad 18/03/93--------- £ si 50000@1=50000 £ ic 150000/200000
24 Mar 1993 123 Nc inc already adjusted 18/03/93
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Request DocumentNc inc already adjusted 18/03/93
24 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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 March 1992
06 Aug 1992 363s Return made up to 10/07/92; 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 10/07/92; full list of members
29 May 1992 88(2)R Ad 27/04/92--------- £ si 50000@1=50000 £ ic 100000/150000
17 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1991 AA Accounts for a small company made up to 30 March 1991
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Request DocumentAccounts for a small company made up to 30 March 1991
10 Sep 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
27 Jul 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
27 Jul 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
24 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1990 88(2)R Ad 14/05/90--------- £ si 85000@1=85000 £ ic 15000/100000
24 May 1990 123 £ nc 20000/150000 14/05/90
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Request Document£ nc 20000/150000 14/05/90
28 Jul 1989 AA Accounts for a small company made up to 1 April 1989
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Request DocumentAccounts for a small company made up to 1 April 1989
28 Jul 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
16 Sep 1988 PUC 2 Wd 26/08/88 ad 05/08/88--------- £ si 14900@1=14900 £ ic 100/15000