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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)
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
04 Mar 1993 AA Accounts for a dormant company made up to 30 November 1992
04 Mar 1993 363x Return made up to 18/11/92; full list of members
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1992 287 Registered office changed on 14/04/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 14/04/92 from: temple house 20 holywell row london EC2A 4JB
09 Apr 1992 CERTNM Company name changed larkings LIMITED\certificate issued on 10/04/92
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Request DocumentCompany name changed larkings LIMITED\certificate issued on 10/04/92
09 Apr 1992 CERTNM Company name changed\certificate issued on 09/04/92
18 Nov 1991 NEWINC Incorporation