THIERRY'S WINE SERVICES LIMITED

Company number 03711806

Date	Type	Description	View / Download
03 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
08 Mar 2004	363s	Return made up to 11/02/04; full list of members	(10 pages)
06 Feb 2004	88(2)R	Ad 28/01/04--------- £ si 1120@.01=11 £ ic 118/129	(2 pages)
06 Feb 2004	123	Nc inc already adjusted 28/01/04	(1 page)
06 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: article 5 28/01/04
06 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
09 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
24 Mar 2003	363s	Return made up to 11/02/03; full list of members	(8 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	88(2)R	Ad 18/02/03--------- £ si 1890@.01=18 £ ic 100/118	(3 pages)
06 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
21 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Jan 2003	CERTNM	Company name changed t & j holdings LIMITED\certificate issued on 03/01/03	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Amend mem & arts 02/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Dec 2002	122	S-div 02/12/02	(1 page)
23 Dec 2002	123	£ nc 100/200 02/12/02	(1 page)