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THE OXFORD WINE COMPANY LIMITED

Company number 04541967

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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)
05 Jun 2006 88(2)R Ad 31/03/06--------- £ si 100@1=100 £ ic 100/200
23 May 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Feb 2006 363s Return made up to 31/01/06; full list of members
13 Apr 2005 88(2)R Ad 31/03/05--------- £ si 98@1=98 £ ic 2/100
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(287) ‐ Registered office changed on 17/02/05
09 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
02 Apr 2004 AA Accounts for a small company made up to 30 September 2003
23 Feb 2004 363s Return made up to 31/01/04; full list of members
13 Oct 2003 363s Return made up to 23/09/03; full list of members
22 Oct 2002 395 Particulars of mortgage/charge
23 Sep 2002 288b Secretary resigned
23 Sep 2002 NEWINC Incorporation