WINEWORLD LONDON LIMITED

Company number 02663676

Date	Type	Description	View / Download
08 Nov 1996	BS	Balance Sheet	(1 page)
08 Nov 1996	AUDR	Auditor's report	(1 page)
08 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
25 Apr 1996	AA	Accounts for a dormant company made up to 30 November 1995	(2 pages)
18 Mar 1996	88(2)R	Ad 15/02/96-03/03/96 £ si 59000@.25=14750 £ ic 45100/59850	(2 pages)
18 Mar 1996	88(2)R	Ad 15/02/96-21/02/96 £ si 180000@.25=45000 £ ic 100/45100	(2 pages)
02 Mar 1996	288	New director appointed	(2 pages)
02 Mar 1996	288	New director appointed	(2 pages)
18 Feb 1996	363s	Return made up to 18/11/95; no change of members	(4 pages)
15 Feb 1996	288	New secretary appointed	(2 pages)
15 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Sep 1995	288	Director's particulars changed	(2 pages)
25 Sep 1995	288	Secretary's particulars changed	(2 pages)
13 Sep 1995	AA	Accounts for a dormant company made up to 30 November 1994	(2 pages)
10 Aug 1995	363x	Return made up to 18/11/94; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
30 Sep 1994	AA	Accounts for a dormant company made up to 30 November 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 Document
05 Jan 1994	363x	Return made up to 18/11/93; full list of members	(6 pages)
04 Aug 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1993	88(2)R	Ad 19/02/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Mar 1993	287	Registered office changed on 04/03/93 from: 56 winsham grove london SW11 6NE 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