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WINEGOOD LIMITED

Company number 02957914

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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)
14 May 1998 AA Full accounts made up to 30 June 1997
10 Nov 1997 363a Return made up to 11/08/97; full list of members
26 Oct 1997 288b Director resigned
24 Jan 1997 AA Full accounts made up to 30 June 1996
04 Sep 1996 AA Full accounts made up to 30 June 1995
16 Aug 1996 363a Return made up to 11/08/96; full list of members
10 Oct 1995 363x Return made up to 11/08/95; full list of members
03 Mar 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1994 88(2)R Ad 15/08/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 15/08/94--------- £ si 2@1=2 £ ic 2/4
21 Sep 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Sep 1994 287 Registered office changed on 02/09/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 02/09/94 from: 1 mitchell lane bristol BS1 6BU
02 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Aug 1994 CERTNM Company name changed winegood LIMITED\certificate issued on 24/08/94
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Request DocumentCompany name changed winegood LIMITED\certificate issued on 24/08/94
22 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1994 288 New director appointed
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11 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation