GELSTON CASTLE FINE WINES LIMITED

Company number 02345219

Date	Type	Description	View / Download
16 Sep 1997	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 Sep 1997	123	£ nc 400000/700000 30/06/97 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
25 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
24 Sep 1996	363s	Return made up to 21/08/96; full list of members	(8 pages)
24 Sep 1996	88(2)R	Ad 30/06/96--------- £ si 149998@1=149998 £ ic 250002/400000	(2 pages)
24 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
05 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Sep 1995	363s	Return made up to 21/08/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 May 1995	AA	Accounts for a small company made up to 30 June 1994	(5 pages)
06 Oct 1994	288	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
26 Sep 1994	363s	Return made up to 21/08/94; no change 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
29 Jul 1994	AA	Accounts for a small company made up to 30 June 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 Document
21 Jul 1994	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
21 Jul 1994	88(2)	Ad 20/06/94--------- £ si 250000@1=250000 £ ic 2/250002	(2 pages)
21 Jul 1994	123	£ nc 1000/400000 20/06/94 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
07 Oct 1993	363s	Return made up to 21/08/93; 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
30 Jul 1993	AA	Accounts for a small company made up to 30 June 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 Document
19 Oct 1992	363s	Return made up to 21/08/92; no change of members 363(288) ‐ 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 Document
04 Jun 1992	AA	Accounts for a small company made up to 30 June 1991 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
18 Dec 1991	287	Registered office changed on 18/12/91 from: 8 spencer street carlisle cumbria CA1 1BG 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
13 Nov 1991	AA	Accounts for a small company made up to 30 June 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 Document
16 Oct 1991	288	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
14 Oct 1991	288	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
14 Oct 1991	288	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