MERCHANT VINTNERS COMPANY LIMITED(THE)

Company number 00911202

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2006 288a New director appointed
09 Nov 2006 363s Return made up to 04/10/06; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2006 AA Accounts for a medium company made up to 31 March 2006
22 Nov 2005 363s Return made up to 04/10/05; full list of members
17 Aug 2005 AA Accounts for a medium company made up to 31 March 2005
27 Oct 2004 363s Return made up to 04/10/04; change of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 AA Accounts for a medium company made up to 31 March 2004
21 May 2004 88(2)R Ad 05/05/04--------- £ si 2000@1=2000 £ ic 42000/44000
26 Feb 2004 88(2)R Ad 10/02/04--------- £ si 2000@1=2000 £ ic 40000/42000
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 88(2)R Ad 29/10/03--------- £ si 2000@1=2000 £ ic 38000/40000
15 Dec 2003 363s Return made up to 04/10/03; full list of members
18 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 16/09/03
15 Oct 2003 169 £ ic 42000/40000 17/09/03 £ sr 2000@1=2000
18 Aug 2003 AA Accounts for a medium company made up to 31 March 2003
14 Mar 2003 169 £ ic 44000/42000 19/02/03 £ sr 2000@1=2000
14 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2002 169 £ sr 2000@1 25/09/02
09 Oct 2002 363s Return made up to 04/10/02; no change of members
09 Oct 2002 AA Accounts for a medium company made up to 31 March 2002
02 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 20/09/02
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 395 Particulars of mortgage/charge
27 Oct 2001 363s Return made up to 04/10/01; full list of members
31 Aug 2001 169 £ ic 46000/44000 07/08/01 £ sr 2000@1=2000