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THE DRINKS COMPANY LIMITED

Company number 03267523

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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)
01 May 1998 288a New secretary appointed
19 Dec 1997 363s Return made up to 23/10/97; full list of members
19 Dec 1997 288b Director resigned
19 Dec 1997 288b Director resigned
19 Dec 1997 288b Director resigned
25 Nov 1997 288a New director appointed
27 Apr 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
09 Dec 1996 CERTNM Company name changed clubedge LIMITED\certificate issued on 10/12/96
02 Dec 1996 288b Director resigned
02 Dec 1996 288b Secretary resigned
02 Dec 1996 288a New secretary appointed
02 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
02 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1996 287 Registered office changed on 13/11/96 from: classic house 174-180 old street london EC1V 9BP
23 Oct 1996 NEWINC Incorporation