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CELLARMASTER WINES HOLDINGS (UK) LIMITED

Company number 00926472

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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)
02 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 1996 363x Return made up to 22/02/96; full list of members
28 Feb 1996 AA Accounts for a dormant company made up to 30 June 1995
17 Jan 1996 287 Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP
23 Aug 1995 CERTNM Company name changed courage (insurance services) lim ited\certificate issued on 24/08/95
22 Aug 1995 288 Secretary resigned;new secretary appointed
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10 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
10 Mar 1995 363x Return made up to 22/02/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
08 Mar 1994 363x Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members
22 Feb 1994 288 Director resigned;new director appointed
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20 Feb 1994 288 Secretary resigned;new secretary appointed
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07 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Mar 1993 AA Full accounts made up to 30 June 1992
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10 Mar 1993 363x Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
29 Apr 1992 363x Return made up to 22/04/92; full list of members
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09 Apr 1992 AA Full accounts made up to 30 June 1991
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06 Dec 1991 288 Director resigned
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09 Oct 1991 288 New director appointed
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02 May 1991 AA Full accounts made up to 30 June 1990
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02 May 1991 363x Return made up to 24/04/91; full list of members
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30 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
30 Apr 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
21 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988