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BANCROFT WINES LIMITED

Company number 03829460

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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)
08 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2006 363s Return made up to 20/08/06; full list of members
27 Jul 2006 AA Accounts for a small company made up to 30 September 2005
17 Jul 2006 288c Director's particulars changed
02 May 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
23 Dec 2005 395 Particulars of mortgage/charge
31 Aug 2005 363s Return made up to 20/08/05; full list of members
14 Jun 2005 AA Full accounts made up to 30 September 2004
07 Oct 2004 363s Return made up to 20/08/04; full list of members
30 Sep 2004 88(2)R Ad 03/09/04--------- £ si 219298@1=219298 £ ic 2567000/2786298
21 Jul 2004 AA Full accounts made up to 30 September 2003
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed
25 May 2004 88(2)R Ad 05/04/04--------- £ si 142000@1=142000 £ ic 2425000/2567000
25 May 2004 123 Nc inc already adjusted 05/04/04
25 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 123 Nc inc already adjusted 11/11/03
23 Jan 2004 88(2)R Ad 11/11/03--------- £ si 175000@1=175000 £ ic 2250000/2425000
23 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name