WINECELLARS LIMITED

Company number 02441996

Date	Type	Description	View / Download
01 Dec 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1999	AA	Accounts for a dormant company made up to 30 September 1999	(4 pages)
26 Aug 1999	AA	Accounts for a dormant company made up to 30 September 1998	(6 pages)
26 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Nov 1998	363a	Return made up to 10/11/98; full list of members	(6 pages)
24 Mar 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
14 Nov 1997	363a	Return made up to 10/11/97; full list of members	(6 pages)
20 Aug 1997	CERTNM	Company name changed arcadia wines LIMITED\certificate issued on 21/08/97	(2 pages)
23 May 1997	CERTNM	Company name changed wine cellars LIMITED\certificate issued on 27/05/97	(2 pages)
21 May 1997	288b	Director resigned	(1 page)
13 May 1997	288a	New secretary appointed	(2 pages)
13 May 1997	288b	Secretary resigned	(1 page)
19 Mar 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
27 Nov 1996	363a	Return made up to 10/11/96; full list of members	(6 pages)
01 Mar 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
15 Nov 1995	363x	Return made up to 10/11/95; full list of members	(14 pages)
20 Feb 1995	AA	Full accounts made up to 30 September 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
14 Nov 1994	363x	Return made up to 10/11/94; 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
29 Sep 1994	287	Registered office changed on 29/09/94 from: 14-16 regent street london SW1Y 4PS 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
12 May 1994	CERTNM	Company name changed vinotec LIMITED\certificate issued on 13/05/94 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
12 May 1994	395	Particulars of mortgage/charge 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
10 May 1994	403a	Declaration of satisfaction of mortgage/charge 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