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WINE COMPANY REALISATIONS LIMITED

Company number 02765546

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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)
24 Oct 1995 88(2)O Ad 28/11/94--------- £ si 26965@1
27 Jul 1995 403a Declaration of satisfaction of mortgage/charge
22 Feb 1995 88(2)P Ad 28/11/94--------- £ si 26965@1=26965 £ ic 177318/204283
26 Jan 1995 88(2)R Ad 28/11/94--------- £ si 19759@1=19759 £ ic 157559/177318
26 Jan 1995 88(2)R Ad 28/11/94--------- £ si 95057@1=95057 £ ic 62502/157559
26 Jan 1995 123 Nc inc already adjusted 28/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 28/11/94
26 Jan 1995 88(2)R Ad 28/11/94--------- £ si 62500@1=62500 £ ic 2/62502
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 395 Particulars of mortgage/charge
15 Dec 1994 395 Particulars of mortgage/charge
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 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 DocumentNew director appointed
13 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1994 395 Particulars of mortgage/charge
03 Dec 1994 395 Particulars of mortgage/charge
02 Dec 1994 225(1) Accounting reference date extended from 30/11 to 30/04
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Request DocumentAccounting reference date extended from 30/11 to 30/04
18 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Nov 1994 363s Return made up to 12/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/11/94; full list of members
10 Aug 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
16 Jun 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
16 Jun 1994 363s Return made up to 12/11/93; full list of members
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Request DocumentReturn made up to 12/11/93; full list of members
10 May 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
28 Mar 1994 CERTNM Company name changed barwell & jones (wine merchants) LIMITED\certificate issued on 29/03/94