CELLARMASTER WINES (UK) LIMITED

Company number 02430641

Date	Type	Description	View / Download
13 Jan 2000	88(2)R	Ad 23/03/99--------- £ si 6900@1	(2 pages)
13 Jan 2000	363s	Return made up to 09/10/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 21A south lea road datchet berkshire SL3 9BY	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
01 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Apr 1999	123	Nc inc already adjusted 23/03/99	(1 page)
01 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
01 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
01 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 3000@1=3000 £ ic 100/3100	(2 pages)
01 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
01 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Nov 1998	363s	Return made up to 09/10/98; full list of members	(6 pages)
21 Oct 1998	AA	Accounts made up to 31 December 1997	(13 pages)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Apr 1998	AA	Accounts made up to 31 May 1997	(13 pages)
17 Oct 1997	363s	Return made up to 09/10/97; no change of members	(4 pages)
11 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
27 Mar 1997	AA	Accounts made up to 31 May 1996	(13 pages)
16 Oct 1996	363s	Return made up to 09/10/96; full list of members	(6 pages)
24 Jun 1996	88(2)R	Ad 01/06/95--------- £ si 98@1	(2 pages)
25 May 1996	AA	Accounts made up to 31 May 1995	(9 pages)

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