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THE REVELSTOKE WINE COMPANY LIMITED

Company number 03252156

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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)
10 Oct 2000 AA Accounts for a small company made up to 31 January 2000
10 Oct 2000 363s Return made up to 19/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 1999 363s Return made up to 19/09/99; full list of members
04 Jul 1999 AA Accounts for a small company made up to 31 January 1999
09 Nov 1998 363s Return made up to 19/09/98; no change of members
20 Jul 1998 AA Accounts for a small company made up to 31 January 1998
30 Oct 1997 363s Return made up to 19/09/97; full list of members
19 Mar 1997 225 Accounting reference date extended from 30/09/97 to 31/01/98
04 Mar 1997 88(2)R Ad 24/02/97--------- £ si 1000@1=1000 £ ic 2/1002
10 Jan 1997 CERTNM Company name changed blazefleet LIMITED\certificate issued on 13/01/97
08 Jan 1997 123 Nc inc already adjusted 28/11/96
24 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1996 287 Registered office changed on 09/12/96 from: 144 revelstoke road southfields london SW18 5PA
13 Nov 1996 MEM/ARTS Memorandum and Articles of Association
10 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1996 288a New secretary appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 288b Secretary resigned
08 Nov 1996 288b Director resigned
02 Oct 1996 287 Registered office changed on 02/10/96 from: classic house 174-180 old street london EC1V 9BP
19 Sep 1996 NEWINC Incorporation