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DIRECT WINES LIMITED

Company number 01095091

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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)
26 Mar 1999 363s Return made up to 26/02/99; full list of members
17 Feb 1999 88(2)R Ad 28/01/99--------- £ si 49680@1=49680 £ ic 50600/100280
17 Feb 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
17 Feb 1999 88(2)R Ad 28/01/99--------- £ si 49680@1=49680 £ ic 920/50600
17 Feb 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
07 Aug 1998 287 Registered office changed on 07/08/98 from: new aquitaine house paddock road caversham reading RG4 5JY
12 Jun 1998 CERTNM Company name changed direct wines (windsor) LIMITED\certificate issued on 12/06/98
21 Apr 1998 AA Full accounts made up to 30 June 1997
26 Mar 1998 363s Return made up to 26/02/98; no change of members
14 Nov 1997 169 £ sr 30@1 17/07/96
23 Apr 1997 AA Full accounts made up to 30 June 1996
17 Mar 1997 363s Return made up to 26/02/97; full list of members
  • 363(287) ‐ Registered office changed on 17/03/97
03 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1996 288 New director appointed
14 Mar 1996 AA Full accounts made up to 30 June 1995
13 Mar 1996 363s Return made up to 26/02/96; no change of members
14 Sep 1995 288 Director resigned
07 Mar 1995 AA Full accounts made up to 30 June 1994
07 Mar 1995 363s Return made up to 26/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Mar 1994 363s Return made up to 26/02/94; full list of members
12 Mar 1994 AA Full accounts made up to 30 June 1993
04 Mar 1993 AA Full accounts made up to 30 June 1992
04 Mar 1993 363s Return made up to 26/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 26/02/93; no change of members