- Company Overview for THE BRITISH WINE COMPANY (LONDON) LIMITED (02686146)
- Filing history for THE BRITISH WINE COMPANY (LONDON) LIMITED (02686146)
- People for THE BRITISH WINE COMPANY (LONDON) LIMITED (02686146)
- More for THE BRITISH WINE COMPANY (LONDON) LIMITED (02686146)
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) |
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05 Dec 1995 | AA | Accounts made up to 30 April 1995 | |
26 Apr 1995 | 225(2) | Accounting reference date extended from 28/02 to 30/04 | |
22 Mar 1995 | 363s | Return made up to 11/02/95; no change of members | |
03 Jan 1995 | AA |
Accounts made up to 28 February 1994
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|
Request DocumentAccounts made up to 28 February 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Dec 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Dec 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Dec 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Mar 1994 | 363s |
Return made up to 11/02/94; no change of members
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|
Request DocumentReturn made up to 11/02/94; no change of members |
16 Feb 1994 | AA |
Accounts made up to 28 February 1993
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|
Request DocumentAccounts made up to 28 February 1993 |
10 Jan 1994 | 225(2) |
Accounting reference date shortened from 30/09 to 28/02
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|
Request DocumentAccounting reference date shortened from 30/09 to 28/02 |
26 May 1993 | AA |
Accounts made up to 30 September 1992
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|
Request DocumentAccounts made up to 30 September 1992 |
09 Mar 1993 | 363s |
Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members |
08 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Mar 1992 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
26 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
26 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Mar 1992 | CERTNM |
Company name changed gainexist LIMITED\certificate issued on 17/03/92
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Request DocumentCompany name changed gainexist LIMITED\certificate issued on 17/03/92 |
16 Mar 1992 | 287 |
Registered office changed on 16/03/92 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 16/03/92 from: narrow quay house prince street bristol BS1 4AH |
16 Mar 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
03 Mar 1992 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |