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NEW WORLD VINTNERS LIMITED

Company number 02197462

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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)
14 Feb 1992 363x Return made up to 15/03/91; 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 15/03/91; full list of members
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 287 Registered office changed on 30/01/92 from: 129 wilton road london SW1V 1JZ
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Request DocumentRegistered office changed on 30/01/92 from: 129 wilton road london SW1V 1JZ
21 Jan 1991 363 Return made up to 09/10/90; 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 09/10/90; full list of members
05 Dec 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
08 Sep 1989 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 287 Registered office changed on 08/09/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 08/09/89 from: fourth floor 9 cheapside london EC2V 6AD
08 Sep 1989 363 Return made up to 15/03/89; full list of members
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Request DocumentReturn made up to 15/03/89; full list of members
08 Sep 1989 225(2) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
02 May 1989 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
11 Feb 1988 CERTNM Company name changed alnery no. 652 LIMITED\certificate issued on 12/02/88
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Request DocumentCompany name changed alnery no. 652 LIMITED\certificate issued on 12/02/88
23 Nov 1987 NEWINC Incorporation