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EL VINO HOLDINGS LIMITED

Company number 04222674

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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)
11 Jun 2009 363a Return made up to 23/05/09; full list of members
06 Jan 2009 AA Full accounts made up to 29 February 2008
10 Jun 2008 363a Return made up to 23/05/08; full list of members
12 Oct 2007 AA Full accounts made up to 28 February 2007
08 Jun 2007 363a Return made up to 23/05/07; full list of members
21 Aug 2006 AA Full accounts made up to 28 February 2006
26 Jun 2006 363s Return made up to 23/05/06; no change of members
29 Dec 2005 AA Full accounts made up to 28 February 2005
06 Jun 2005 363s Return made up to 23/05/05; full list of members
27 Sep 2004 AA Full accounts made up to 29 February 2004
16 Jun 2004 363s Return made up to 23/05/04; no change of members
20 Nov 2003 AA Full accounts made up to 28 February 2003
12 Jun 2003 363s Return made up to 23/05/03; no change of members
14 Oct 2002 AA Full accounts made up to 28 February 2002
10 Jun 2002 363s Return made up to 23/05/02; full list of members
06 Aug 2001 123 Nc inc already adjusted 04/07/01
06 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2001 395 Particulars of mortgage/charge
16 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 28/02/02
16 Jun 2001 288b Secretary resigned