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EUROCAVE IMPORTERS LIMITED

Company number 02783016

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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)
08 Feb 2001 363a Return made up to 25/01/01; full list of members
29 Dec 2000 CERTNM Company name changed the art of wine LIMITED\certificate issued on 29/12/00
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
01 Nov 2000 288c Director's particulars changed
25 Jul 2000 AA Full accounts made up to 31 March 2000
08 Feb 2000 363a Return made up to 25/01/00; full list of members
02 Dec 1999 88(2)R Ad 03/11/99--------- £ si 158@1=158 £ ic 3000/3158
15 Oct 1999 AA Accounts for a small company made up to 31 March 1999
23 Feb 1999 363a Return made up to 25/01/99; no change of members
16 Dec 1998 AA Accounts for a small company made up to 31 March 1998
12 Mar 1998 363a Return made up to 25/01/98; no change of members
02 Sep 1997 363a Return made up to 25/01/97; full list of members
05 Aug 1997 AA Accounts for a small company made up to 31 March 1997
12 Jun 1996 AA Accounts for a small company made up to 31 March 1996
23 Feb 1996 363s Return made up to 25/01/96; no change of members
06 Feb 1996 AA Full accounts made up to 31 March 1995
22 Feb 1995 363s Return made up to 25/01/95; no change of members
04 Oct 1994 AA Full accounts made up to 31 March 1994
12 Apr 1994 88(2)R Ad 31/03/93--------- £ si 2998@1
12 Apr 1994 363s Return made up to 25/01/94; full list of members
31 Oct 1993 224 Accounting reference date notified as 31/03
23 Mar 1993 MEM/ARTS Memorandum and Articles of Association
23 Mar 1993 122 Conve 15/03/93
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1993 CERTNM Company name changed electric cellars LIMITED\certificate issued on 23/02/93