- Company Overview for ITALIAN WINE AGENCIES LIMITED (00193868)
- Filing history for ITALIAN WINE AGENCIES LIMITED (00193868)
- People for ITALIAN WINE AGENCIES LIMITED (00193868)
- Charges for ITALIAN WINE AGENCIES LIMITED (00193868)
- More for ITALIAN WINE AGENCIES LIMITED (00193868)
| 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) |
|---|---|---|---|
| 18 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Dec 1990 | 363 |
Return made up to 04/12/90; no change of members
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|
Request DocumentReturn made up to 04/12/90; no change of members |
| 22 Nov 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 02 Nov 1990 | AA |
Accounts for a dormant company made up to 31 January 1990
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|
Request DocumentAccounts for a dormant company made up to 31 January 1990 |
| 10 Sep 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 01 Dec 1989 | 363 |
Return made up to 06/11/89; no change of members
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|
Request DocumentReturn made up to 06/11/89; no change of members |
| 28 Sep 1989 | AA |
Accounts for a dormant company made up to 31 October 1988
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|
Request DocumentAccounts for a dormant company made up to 31 October 1988 |
| 23 Mar 1989 | 225(1) |
Accounting reference date extended from 31/10 to 31/01
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|
Request DocumentAccounting reference date extended from 31/10 to 31/01 |
| 01 Feb 1989 | CERTNM |
Company name changed boissy (london) LIMITED\certificate issued on 02/02/89
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|
Request DocumentCompany name changed boissy (london) LIMITED\certificate issued on 02/02/89 |
| 01 Feb 1989 | CERTNM | Company name changed\certificate issued on 01/02/89 | |
| 01 Nov 1988 | 363 |
Return made up to 22/09/88; full list of members
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|
Request DocumentReturn made up to 22/09/88; full list of members |
| 06 Sep 1988 | AA |
Accounts made up to 31 October 1987
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|
Request DocumentAccounts made up to 31 October 1987 |
| 04 Mar 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 08 Dec 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 30 Oct 1987 | 363 |
Return made up to 13/04/87; full list of members
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Request DocumentReturn made up to 13/04/87; full list of members |
| 30 Oct 1987 | 287 |
Registered office changed on 30/10/87 from: g b house 430 high road willesden london NW10
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Request DocumentRegistered office changed on 30/10/87 from: g b house 430 high road willesden london NW10 |
| 20 Aug 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
| 29 Dec 1986 | AA |
Accounts for a dormant company made up to 31 October 1985
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|
Request DocumentAccounts for a dormant company made up to 31 October 1985 |
| 29 Dec 1986 | 363 |
Return made up to 21/03/86; full list of members
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|
Request DocumentReturn made up to 21/03/86; full list of members |