NAKED WINES PLC

Company number 02281640

Date	Type	Description	View / Download
08 Apr 1992	287	Registered office changed on 08/04/92 from: 6 theobald court, theobald street, borehamwood, herts WD6 4RN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1992	88(2)R	Ad 14/01/92--------- £ si 81666@1=81666 £ ic 4643461/4725127 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1992	363s	Return made up to 31/12/91; 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 Document
16 Jan 1992	288	Secretary resigned;new secretary appointed;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 Document
27 Nov 1991	88(2)R	Ad 01/11/91--------- £ si 2410064@1=2410064 £ ic 2233397/4643461	(3 pages)
04 Nov 1991	AA	Full accounts made up to 31 March 1991	(13 pages)
02 Sep 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
02 Sep 1991	123	£ nc 5100000/8600000 23/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1991	AA	Full accounts made up to 1 April 1990	(11 pages)
03 Apr 1991	363a	Return made up to 31/12/90; 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 Document
06 Jun 1990	363	Return made up to 31/12/89; 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 Document
19 Apr 1990	AA	Full accounts made up to 31 March 1989	(4 pages)
12 Feb 1990	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1989	88(2)R	Ad 18/08/89--------- £ si 1400000@1=1400000 £ ic 1933397/3333397	(2 pages)
16 Nov 1989	88(2)R	Ad 18/08/89--------- premium £ si 733397@1=733397 £ ic 1200000/1933397	(2 pages)
16 Nov 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
16 Nov 1989	123	£ nc 1200000/5100000 11/08/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1989	88(2)R	Wd 01/08/89 ad 02/05/89--------- £ si 1100000@1=1100000 £ ic 100000/1200000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1989	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 May 1989	88(2)R	Wd 12/05/89 ad 12/05/89--------- £ si 99998@1=99998 £ ic 2/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1989	CERTNM	Company name changed findnew PUBLIC LIMITED COMPANY\certificate issued on 04/05/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document