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ALLIANCE WINE COMPANY LIMITED

Company number SC090255

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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)
20 Dec 2004 363s Return made up to 24/10/04; full list of members; amend
25 Oct 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 363s Return made up to 24/10/03; full list of members
11 Sep 2003 AA Accounts for a medium company made up to 31 May 2003
11 Oct 2002 363s Return made up to 24/10/02; full list of members
07 Aug 2002 AA Accounts for a medium company made up to 31 May 2002
17 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Divided/re-designated 30/04/02
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17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2002 88(2)R Ad 31/03/02--------- £ si 300@1=300 £ ic 4700/5000
01 May 2002 288a New director appointed
04 Feb 2002 288c Director's particulars changed
19 Oct 2001 363s Return made up to 24/10/01; full list of members
14 Sep 2001 AA Full accounts made up to 31 May 2001
21 Feb 2001 288b Director resigned
01 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Oct 2000 AA Accounts for a small company made up to 31 May 2000
03 Apr 2000 288b Director resigned
30 Nov 1999 363s Return made up to 24/10/99; full list of members
03 Sep 1999 169 £ ic 5000/4700 31/08/99 £ sr 300@1=300
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Aug 1999 AA Accounts for a small company made up to 31 May 1999
27 Oct 1998 363s Return made up to 24/10/98; no change of members
03 Sep 1998 AA Accounts for a small company made up to 31 May 1998
24 Aug 1998 288a New director appointed
24 Aug 1998 288a New director appointed