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GW WINES LIMITED

Company number 02591356

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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)
25 Jun 1998 AA Full accounts made up to 31 December 1997
18 May 1998 363s Return made up to 13/03/98; no change of members
21 Apr 1997 363s Return made up to 13/03/97; no change of members
17 Mar 1997 AA Full accounts made up to 31 December 1996
08 Oct 1996 395 Particulars of mortgage/charge
23 Aug 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 363s Return made up to 13/03/96; full list of members
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1995 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 DocumentResolutions
17 Jul 1995 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 DocumentResolutions
07 Jul 1995 AA Accounts for a small company made up to 31 December 1994
04 May 1995 169 £ ic 100002/75002 03/04/95 £ sr 25000@1=25000
04 May 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Mar 1995 363s Return made up to 13/03/95; no change of members
17 Feb 1995 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 DocumentNew director appointed
17 Feb 1995 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 DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
13 Apr 1994 363s Return made up to 13/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/03/94; full list of members
24 Jan 1994 88(2)R Ad 31/12/93--------- £ si 100000@1=100000 £ ic 2/100002
24 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1994 123 £ nc 1000/250000 31/12/93
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£ nc 1000/250000 31/12/93
02 Nov 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
17 Sep 1993 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 DocumentParticulars of mortgage/charge