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C. & O. WINES LIMITED

Company number 02729653

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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)
29 Aug 2002 AA Accounts for a small company made up to 31 October 2001
29 Aug 2002 363s Return made up to 08/07/02; full list of members
15 Jun 2002 169 £ ic 2/2 10/05/02 £ sr 3@.05
15 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2001 363s Return made up to 08/07/01; full list of members
07 Aug 2001 AA Accounts for a small company made up to 31 October 2000
12 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2001 169 £ ic 2/2 10/05/01 £ sr 3@.05
10 Nov 2000 169 £ ic 2/2 17/10/00 £ sr 3@.05
23 Oct 2000 288b Director resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 122 S-div 17/10/00
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 Aug 2000 363s Return made up to 08/07/00; full list of members
14 Jun 2000 AA Accounts for a small company made up to 31 October 1999
13 Nov 1999 395 Particulars of mortgage/charge
04 Aug 1999 363s Return made up to 08/07/99; no change of members
24 May 1999 AA Accounts for a small company made up to 31 October 1998
26 Jul 1998 363s Return made up to 08/07/98; full list of members
24 Feb 1998 AA Accounts for a small company made up to 31 October 1997
09 Jul 1997 363s Return made up to 08/07/97; no change of members
17 Apr 1997 AA Accounts for a small company made up to 31 October 1996
13 Aug 1996 AA Accounts for a small company made up to 31 October 1995
13 Aug 1996 363s Return made up to 08/07/96; full list of members
  • 363(287) ‐ Registered office changed on 13/08/96