C. & O. WINES LIMITED

Company number 02729653

Date	Type	Description	View / Download
15 Aug 1995	288	New director appointed	(2 pages)
07 Aug 1995	363s	Return made up to 08/07/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Apr 1995	AA	Accounts for a small company made up to 31 October 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Aug 1994	AA	Accounts for a small company made up to 31 October 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
08 Jul 1994	363s	Return made up to 08/07/94; no change of members 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
08 May 1994	288	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 Document
24 Nov 1993	225(1)	Accounting reference date shortened from 31/12 to 31/10 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
16 Sep 1993	363s	Return made up to 08/07/93; full list of members 363(288) ‐ Director's particulars changed 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
20 Aug 1993	288	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 Document
13 Aug 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Aug 1993	123	£ nc 100/10000 10/08/93 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
10 Aug 1993	287	Registered office changed on 10/08/93 from: 14 roscoe park estate park road timperley cheshire WA14 5QJ 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
16 Jul 1993	225(1)	Accounting reference date extended from 31/07 to 31/12 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
01 Apr 1993	395	Particulars of mortgage/charge 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
25 Feb 1993	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 Document
25 Feb 1993	288	Secretary resigned;new secretary 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 Document
25 Feb 1993	287	Registered office changed on 25/02/93 from: regis house 134 percival road enfield middlesex EN1 1QU 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
23 Feb 1993	CERTNM	Company name changed gerdongold LIMITED\certificate issued on 24/02/93	(2 pages)
30 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Jul 1992	NEWINC	Incorporation 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

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