MERCHANT VINTNERS COMPANY LIMITED(THE)

Company number 00911202

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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)
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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06 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Feb 1989 MEM/ARTS Memorandum and Articles of Association
17 Feb 1989 AA Full accounts made up to 31 March 1988
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17 Feb 1989 363 Return made up to 05/10/88; full list of members
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01 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 May 1988 169 £ sr 50@1
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15 Mar 1988 169 £ ic 100/0 £ sr 100@1=100
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03 Feb 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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22 Oct 1987 AA Full accounts made up to 31 March 1987
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22 Oct 1987 363 Return made up to 01/10/87; full list of members
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19 Mar 1987 AA Full accounts made up to 31 March 1986
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19 Mar 1987 363 Return made up to 18/11/86; full list of members
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19 Mar 1987 288 Director resigned;new director appointed
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