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WINE CELLAR TRADING LIMITED

Company number 06981430

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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)
03 Sep 2010 AD01 Registered office address changed from European House Darlaston Lane Walsall West Midlands WS2 9SQ on 3 September 2010
31 Mar 2010 TM01 Termination of appointment of Rajinder Chatha as a director
31 Mar 2010 AP01 Appointment of Mr Jatinder Singh Chatha as a director
31 Mar 2010 AP01 Appointment of Balbir Singh Chatha as a director
08 Oct 2009 MEM/ARTS Memorandum and Articles of Association
07 Oct 2009 AP01 Appointment of Rajinder Chatha as a director
07 Oct 2009 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 7 October 2009
07 Oct 2009 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
07 Oct 2009 TM01 Termination of appointment of Sanjeev Sharma as a director
06 Oct 2009 CERTNM Company name changed shoo 478 LIMITED\certificate issued on 06/10/09
  • CONNOT ‐
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
05 Aug 2009 NEWINC Incorporation