FINE & RARE WINES LIMITED

Company number 02966320

Date	Type	Description	View / Download
15 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
21 Oct 1996	288a	New secretary appointed	(2 pages)
21 Oct 1996	363s	Return made up to 08/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Oct 1996	169	£ ic 20000/15001 24/09/96 £ sr 4999@1=4999	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
09 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
09 Oct 1996	288a	New secretary appointed	(2 pages)
29 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
14 Nov 1995	363s	Return made up to 08/09/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Sep 1995	395	Particulars of mortgage/charge	(6 pages)
10 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(50 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
18 Oct 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 Document
18 Oct 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 Document
18 Oct 1994	224	Accounting reference date notified as 30/09 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
18 Oct 1994	88(2)R	Ad 30/09/94--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
14 Sep 1994	288	Secretary resigned;new secretary 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 Document
14 Sep 1994	288	Director resigned;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 Document
08 Sep 1994	NEWINC	Incorporation	(15 pages)