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WM WINE IMPORTERS LIMITED

Company number 03066216

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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)
25 Jul 1998 363s Return made up to 09/06/98; no change of members
02 Jan 1998 AA Accounts made up to 27 April 1997
03 Jul 1997 363s Return made up to 09/06/97; no change of members
12 Nov 1996 AA Accounts made up to 28 April 1996
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1996 363s Return made up to 09/06/96; full list of members
10 Jul 1995 288 Director resigned;new director appointed
10 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
28 Jun 1995 224 Accounting reference date notified as 30/04
28 Jun 1995 287 Registered office changed on 28/06/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
15 Jun 1995 CERTNM Company name changed hackremco (no.1035) LIMITED\certificate issued on 16/06/95
09 Jun 1995 NEWINC Incorporation