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ITALIAN WINE AGENCIES LIMITED

Company number 00193868

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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)
19 Oct 1995 363x Return made up to 01/10/95; full list of members
16 Oct 1995 AA Accounts for a dormant company made up to 31 January 1995
22 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363x Return made up to 20/11/94; full list of members
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Request DocumentReturn made up to 20/11/94; full list of members
25 Nov 1994 AA Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994
09 Jan 1994 363x Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
31 Aug 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
06 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1992 363b Return made up to 20/11/92; no change of members
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Request DocumentReturn made up to 20/11/92; no change of members
21 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
21 Aug 1992 288 Secretary's particulars changed
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03 Dec 1991 363b Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
03 Dec 1991 363(287) Registered office changed on 03/12/91
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Request DocumentRegistered office changed on 03/12/91
12 Aug 1991 AA Accounts for a dormant company made up to 31 January 1991
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Request DocumentAccounts for a dormant company made up to 31 January 1991
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions