BOURSE DU VIN LIMITED

Company number 00042015

Date	Type	Description	View / Download
01 Mar 1999	363a	Return made up to 22/02/99; full list of members	(6 pages)
05 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
05 Oct 1998	288a	New secretary appointed	(2 pages)
24 Feb 1998	AA	Accounts for a dormant company made up to 30 June 1997	(5 pages)
24 Feb 1998	363a	Return made up to 22/02/98; full list of members	(6 pages)
25 Jan 1998	288c	Director's particulars changed	(1 page)
03 Mar 1997	363a	Return made up to 22/02/97; change of members	(7 pages)
03 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(6 pages)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Apr 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
19 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Feb 1996	363x	Return made up to 22/02/96; full list of members	(7 pages)
28 Feb 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1996	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
17 Jan 1996	287	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP	(1 page)
22 Aug 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1995	CERTNM	Company name changed samuel webster and wilsons LTD.\certificate issued on 16/08/95	(2 pages)
09 Mar 1995	AA	Accounts for a dormant company made up to 30 June 1994	(4 pages)
09 Mar 1995	363x	Return made up to 22/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document