Companies House does not verify the accuracy of the information filed

Advanced company search

J C J WINES LTD

Company number 03104630

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	CERTNM	Company name changed coloursilk LIMITED\certificate issued on 19/12/95	View PDF Company name changed coloursilk LIMITED\certificate issued on 19/12/95 - link opens in a new window - 4 pages (4 pages)
05 Dec 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
05 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1995	88(2)R	Ad 22/11/95--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 22/11/95--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
05 Dec 1995	123	£ nc 1000/5000 22/11/95	View PDF £ nc 1000/5000 22/11/95 - link opens in a new window - 1 page (1 page)
29 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	287	Registered office changed on 29/09/95 from: 120 east road london N1 6AA	View PDF Registered office changed on 29/09/95 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
25 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?