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CLARK FOYSTER WINES LIMITED

Company number 02932943

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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)
28 Jul 1997 AA Full accounts made up to 30 September 1996
27 Jul 1997 363s Return made up to 25/05/97; no change of members
09 Jun 1996 363s Return made up to 25/05/96; no change of members
27 Mar 1996 AA Full accounts made up to 30 September 1995
26 Jul 1995 363s Return made up to 25/05/95; full list of members
13 Feb 1995 88(2)R Ad 14/09/94--------- £ si 5998@1=5998 £ ic 2/6000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/09/94--------- £ si 5998@1=5998 £ ic 2/6000
13 Feb 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1994 MEM/ARTS Memorandum and Articles of Association
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Sep 1994 123 £ nc 5000/6000 25/05/94
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Request Document£ nc 5000/6000 25/05/94
14 Sep 1994 287 Registered office changed on 14/09/94 from: 54/58 caledonian road london N1 9RN
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Request DocumentRegistered office changed on 14/09/94 from: 54/58 caledonian road london N1 9RN
14 Sep 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Sep 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 May 1994 NEWINC Incorporation
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Request DocumentIncorporation