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WINEWORLD LONDON LIMITED

Company number 02663676

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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)
22 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
24 Jun 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 67 pages (67 pages)
17 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 38 pages (38 pages)
21 Jan 1998	363s	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 18 pages (18 pages)
03 Dec 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	View PDF Accounting reference date extended from 30/11/97 to 31/03/98 - link opens in a new window - 1 page (1 page)
13 Aug 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 13 pages (13 pages)
29 Jul 1997	88(2)R	Ad 23/06/97--------- £ si 650766@.25=162691 £ ic 590301/752992	View PDF Ad 23/06/97--------- £ si 650766@.25=162691 £ ic 590301/752992 - link opens in a new window - 6 pages (6 pages)
29 Jul 1997	88(2)R	Ad 23/06/97--------- £ si 327434@.25=81858 £ ic 508443/590301	View PDF Ad 23/06/97--------- £ si 327434@.25=81858 £ ic 508443/590301 - link opens in a new window - 4 pages (4 pages)
26 Jun 1997	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 64 pages (64 pages)
18 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
18 Apr 1997	287	Registered office changed on 18/04/97 from: barry house 20-22 worple road wimbledon london SW19 4DH	View PDF Registered office changed on 18/04/97 from: barry house 20-22 worple road wimbledon london SW19 4DH - link opens in a new window - 1 page (1 page)
14 Apr 1997	88(2)R	Ad 04/03/97-03/04/97 £ si 886375@.25=221593 £ ic 286850/508443	View PDF Ad 04/03/97-03/04/97 £ si 886375@.25=221593 £ ic 286850/508443 - link opens in a new window - 6 pages (6 pages)
21 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 1997	288a	New secretary appointed;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 secretary appointed;new director appointed
18 Mar 1997	363s	Return made up to 18/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	View PDF Return made up to 18/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned - link opens in a new window - 11 pages (11 pages)
27 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jan 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
15 Nov 1996	88(2)R	Ad 12/11/96--------- £ si 208000@.25=52000 £ ic 59850/111850	View PDF Ad 12/11/96--------- £ si 208000@.25=52000 £ ic 59850/111850 - link opens in a new window - 3 pages (3 pages)
15 Nov 1996	123	Nc inc already adjusted 02/02/96	View PDF Nc inc already adjusted 02/02/96 - link opens in a new window - 1 page (1 page)
12 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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