WEAVERS WAY WINE CELLARS LTD.

Company number 04303033

Date	Type	Description	View / Download
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 Dec 2004	88(2)R	Ad 14/12/04--------- £ si 100000@.001=100 £ ic 100/200	(2 pages)
17 Dec 2004	122	£ nc 10000/200 14/12/04 122 ‐ S-div 14/12/04
03 Dec 2004	363s	Return made up to 11/10/04; full list of members	(6 pages)
26 Jul 2004	287	Registered office changed on 26/07/04 from: 23 market place fakenham norfolk NR21 9BS	(1 page)
26 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288a	New secretary appointed	(1 page)
22 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
27 Oct 2003	363s	Return made up to 11/10/03; full list of members	(6 pages)
27 Oct 2003	363(288)	Director's particulars changed
27 Oct 2003	363(190)	Location of debenture register address changed
12 Dec 2002	88(2)R	Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: the old hall blickling road aylsham norwich norfolk NR11 6ND	(1 page)
12 Dec 2002	225	Accounting reference date extended from 31/10/03 to 28/02/04	(1 page)
12 Dec 2002	AA	Accounts made up to 31 October 2002	(2 pages)
11 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)
12 Nov 2002	363s	Return made up to 11/10/02; full list of members	(6 pages)
17 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	NEWINC	Incorporation	(19 pages)