CELLARMASTER WINES HOLDINGS (UK) LIMITED

Company number 00926472

Date	Type	Description	View / Download
22 Nov 2000	287	Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX	(1 page)
04 May 2000	AA	Full group accounts made up to 30 June 1999	(23 pages)
03 May 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
21 Mar 2000	363a	Return made up to 22/02/00; full list of members	(5 pages)
30 Nov 1999	288c	Secretary's particulars changed	(1 page)
20 Jul 1999	AA	Full group accounts made up to 30 June 1998	(22 pages)
09 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 May 1999	244	Delivery ext'd 3 mth 30/06/98	(1 page)
22 Mar 1999	363a	Return made up to 22/02/99; full list of members	(6 pages)
02 Feb 1999	88(2)R	Ad 08/12/98--------- £ si 11358600@1=11358600 £ ic 1302700/12661300	(2 pages)
05 Oct 1998	288a	New secretary appointed	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
02 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 1302600@1=1302600 £ ic 100/1302700	(2 pages)
25 Jun 1998	CERTNM	Company name changed brewman cis LIMITED\certificate issued on 25/06/98	(2 pages)
24 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Feb 1998	AA	Accounts for a dormant company made up to 30 June 1997	(5 pages)
24 Feb 1998	363a	Return made up to 22/02/98; full list of members	(6 pages)
25 Jan 1998	288c	Director's particulars changed	(1 page)
03 Mar 1997	363a	Return made up to 22/02/97; full list of members	(5 pages)
03 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(5 pages)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document