THE ANTIQUE WINE CO (HOLDINGS) LIMITED

Company number 03178364

Date	Type	Description	View / Download
12 Aug 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
29 Jul 1999	363s	Return made up to 27/03/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
03 Jul 1998	363s	Return made up to 27/03/98; no change of members	(4 pages)
16 Mar 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	288b	Secretary resigned	(1 page)
27 Jan 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jul 1997	288b	Secretary resigned	(1 page)
02 Jul 1997	288a	New secretary appointed	(2 pages)
02 Jul 1997	363s	Return made up to 27/03/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
17 Sep 1996	287	Registered office changed on 17/09/96 from: 22 st john street manchester M3 4EB	(1 page)
17 Sep 1996	288	Director resigned	(1 page)
17 Sep 1996	288	Secretary resigned	(1 page)
17 Sep 1996	288	New director appointed	(2 pages)
04 Sep 1996	288	New secretary appointed	(2 pages)
22 Aug 1996	CERTNM	Company name changed dialmode (134) LIMITED\certificate issued on 23/08/96	(2 pages)
27 Jun 1996	224	Accounting reference date notified as 30/06	(1 page)
27 Mar 1996	NEWINC	Incorporation	(21 pages)