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WHITEPEARL WINE LIMITED

Company number 02744786

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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)
19 Jul 2001 225 Accounting reference date extended from 31/07/01 to 30/09/01
18 Apr 2001 AA Accounts for a dormant company made up to 31 July 2000
06 Oct 2000 363s Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2000 AA Accounts for a dormant company made up to 31 July 1999
15 Sep 1999 363s Return made up to 03/09/99; full list of members
  • 363(287) ‐ Registered office changed on 15/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1999 AA Accounts for a dormant company made up to 31 July 1998
29 Sep 1998 363s Return made up to 03/09/98; no change of members
20 May 1998 AA Accounts for a dormant company made up to 31 July 1997
18 Sep 1997 363s Return made up to 03/09/97; no change of members
29 Apr 1997 AA Full accounts made up to 31 July 1996
17 Sep 1996 363s Return made up to 03/09/96; full list of members
23 Apr 1996 AA Full accounts made up to 31 July 1995
26 Feb 1996 CERTNM Company name changed global mega trade LIMITED\certificate issued on 27/02/96
21 Sep 1995 363s Return made up to 03/09/95; no change of members
21 Mar 1995 AA Accounts for a small company made up to 31 July 1994
06 Sep 1994 363s Return made up to 03/09/94; no change 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 DocumentReturn made up to 03/09/94; no change of members
06 Sep 1994 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 DocumentSecretary resigned;new secretary appointed
01 Jun 1994 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1993
05 Oct 1993 363s Return made up to 03/09/93; 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 DocumentReturn made up to 03/09/93; full list of members
02 Feb 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
14 Oct 1992 CERTNM Company name changed flyingspeed LIMITED\certificate issued on 15/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed flyingspeed LIMITED\certificate issued on 15/10/92
12 Oct 1992 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
12 Oct 1992 287 Registered office changed on 12/10/92 from: room 404, 4TH floor cotton exchange building old hall street liverpool merseyside L3 9LQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/92 from: room 404, 4TH floor cotton exchange building old hall street liverpool merseyside L3 9LQ
12 Oct 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
12 Oct 1992 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 DocumentSecretary resigned;new secretary appointed