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THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED

Company number 02818591

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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)
05 Apr 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
05 Apr 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
05 Apr 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
05 Apr 1994 287 Registered office changed on 05/04/94 from: 64 queen street, london, EC4R 1AD
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Request DocumentRegistered office changed on 05/04/94 from: 64 queen street, london, EC4R 1AD
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Apr 1994 123 £ nc 1000/5000000 14/03/94
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Request Document£ nc 1000/5000000 14/03/94
05 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jul 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 DocumentNew director appointed
03 Jun 1993 287 Registered office changed on 03/06/93 from: 3 garden walk, london, EC2A 3EQ
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Request DocumentRegistered office changed on 03/06/93 from: 3 garden walk, london, EC2A 3EQ
03 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
03 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 May 1993 NEWINC Incorporation