ENVOY WINES LIMITED

Company number 02990318

Date	Type	Description	View / Download
19 Nov 1998	363a	Return made up to 15/11/98; full list of members	(8 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
18 Apr 1998	AA	Accounts made up to 30 June 1997	(4 pages)
01 Dec 1997	363a	Return made up to 15/11/97; full list of members	(10 pages)
17 Apr 1997	AA	Accounts made up to 30 June 1996	(4 pages)
22 Nov 1996	363a	Return made up to 15/11/96; full list of members	(9 pages)
02 Jul 1996	287	Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB	(1 page)
30 Apr 1996	AA	Full accounts made up to 30 June 1995	(7 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Mar 1996	225(2)	Accounting reference date shortened from 31/01 to 30/06	(1 page)
15 Mar 1996	288	Director's particulars changed	(2 pages)
28 Nov 1995	363x	Return made up to 15/11/95; full list of members	(7 pages)
22 May 1995	288	New director appointed	(2 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
11 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
11 May 1995	288	Director resigned;new director appointed	(2 pages)
09 May 1995	287	Registered office changed on 09/05/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 May 1995	224	Accounting reference date notified as 31/01	(1 page)
09 Jan 1995	MA	Memorandum and Articles of Association	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
20 Dec 1994	CERTNM	Company name changed admirechoice LIMITED\certificate issued on 21/12/94 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
15 Nov 1994	NEWINC	Incorporation 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