MERCHANT VINTNERS COMPANY LIMITED(THE)

Company number 00911202

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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)
08 Aug 2001 288b Director resigned
08 Aug 2001 288a New director appointed
08 Aug 2001 AA Accounts for a small company made up to 31 March 2001
06 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 20/07/01
23 Nov 2000 363s Return made up to 04/10/00; change of members
16 Nov 2000 AA Full accounts made up to 31 March 2000
30 Nov 1999 288a New director appointed
23 Nov 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director resigned
17 Nov 1999 AA Full accounts made up to 31 March 1999
09 Jun 1999 169 £ ic 44000/42000 14/05/99 £ sr 2000@1=2000
12 Nov 1998 363s Return made up to 04/10/98; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
12 Nov 1998 288a New director appointed
12 Nov 1998 288a New director appointed
29 Sep 1998 AA Full accounts made up to 31 March 1998
27 Oct 1997 363s Return made up to 04/10/97; full list of members
19 Sep 1997 AA Full accounts made up to 31 March 1997
16 Oct 1996 363s Return made up to 04/10/96; no change of members
05 Aug 1996 AA Full accounts made up to 31 March 1996
03 Jul 1996 169 £ ic 42000/38000 26/04/96 £ sr 4000@1=4000
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1995 363s Return made up to 04/10/95; no change of members
  • 363(288) ‐ Director resigned
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New director appointed
01 Aug 1995 AA Full accounts made up to 31 March 1995