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D & D WINES INTERNATIONAL LIMITED

Company number 02441378

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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)
06 Feb 1994 363s Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
19 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Feb 1993 363s Return made up to 09/11/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/11/92; no change of members
14 Jan 1993 CERTNM Company name changed easynew LIMITED\certificate issued on 15/01/93
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Request DocumentCompany name changed easynew LIMITED\certificate issued on 15/01/93
12 Jan 1993 88(2)R Ad 31/12/92--------- £ si 49600@1=49600 £ ic 400/50000
12 Jan 1993 123 £ nc 1000/50000 31/12/92
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Mar 1992 363b Return made up to 09/11/91; 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 09/11/91; full list of members
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
23 Jul 1990 88(2)O Ad 26/04/90--------- £ si 300@1
23 Jul 1990 SA Statement of affairs
19 Jun 1990 88(2)P Ad 26/04/90--------- £ si 300@1=300 £ ic 100/400
21 May 1990 288 New director appointed
21 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1990 88(2)R Ad 26/04/90--------- £ si 98@1=98 £ ic 2/100
10 May 1990 287 Registered office changed on 10/05/90 from: brook house brook street knutsford cheshire WA16 8EB
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Request DocumentRegistered office changed on 10/05/90 from: brook house brook street knutsford cheshire WA16 8EB
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 122 S-div 26/04/90
10 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jan 1990 287 Registered office changed on 18/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/01/90 from: 2 baches street london N1 6UB
18 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed