ACCOLADE WINES EUROPE NO 5 LIMITED

Company number 02937738

Date	Type	Description	View / Download
21 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 1995	363s	Return made up to 10/06/95; full list of members	(8 pages)
27 Jun 1995	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1995	CERTNM	Company name changed matthew clark gaymer LIMITED\certificate issued on 01/05/95	(2 pages)
26 Apr 1995	287	Registered office changed on 26/04/95 from: the clock house london road guildford surrey GU1 1UW	(1 page)
19 Apr 1995	288	New secretary appointed;new director appointed	(4 pages)
19 Apr 1995	288	New director appointed	(3 pages)
19 Apr 1995	288	New director appointed	(2 pages)
15 Mar 1995	225(1)	Accounting reference date shortened from 30/06 to 30/04	(1 page)
15 Mar 1995	287	Registered office changed on 15/03/95 from: 35 basinghall street london EC2V 5DB	(1 page)
18 Jan 1995	CERTNM	Company name changed trushelfco (no. 2034) LIMITED\certificate issued on 19/01/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
10 Jun 1994	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5