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)
06 Jul 1995 288 Director resigned
15 Nov 1994 363s Return made up to 04/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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03 Nov 1994 288 New director appointed
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15 Aug 1994 AA Full accounts made up to 31 March 1994
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29 Oct 1993 AA Full accounts made up to 31 March 1993
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29 Oct 1993 363s Return made up to 04/10/93; no change of members
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23 Jun 1993 169 £ ic 44000/42000 29/04/93 £ sr 2000@1=2000
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23 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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16 Nov 1992 363s Return made up to 04/10/92; full list of members
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31 Jul 1992 AA Full accounts made up to 31 March 1992
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30 Oct 1991 AA Full accounts made up to 31 March 1991
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30 Oct 1991 363a Return made up to 04/10/91; full list of members
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21 May 1991 88(2)R Ad 01/04/91--------- £ si 4000@1=4000 £ ic 38000/42000
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11 Dec 1990 363 Return made up to 04/10/90; full list of members
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11 Dec 1990 AA Full accounts made up to 31 March 1990
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17 May 1990 288 Director resigned;new director appointed
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01 May 1990 169 £ ic 40000/38000 07/03/90 £ sr 2000@1=2000
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11 Apr 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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19 Dec 1989 363 Return made up to 26/09/89; full list of members
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19 Dec 1989 287 Registered office changed on 19/12/89 from: bedford house quaker street london E1 6SP
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06 Dec 1989 AA Full accounts made up to 31 March 1989
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07 Apr 1989 88(2) Wd 21/03/89 ad 21/09/88--------- £ si 11700@1=11700
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07 Apr 1989 88(2) Wd 21/03/89 ad 21/09/88--------- £ si 23400@1=23400
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06 Mar 1989 123 Nc inc already adjusted
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06 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association