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HW-ALLIED VINTNERS LIMITED

Company number 01573531

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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 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/05/95
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Request DocumentResolutions
06 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/95
20 Jun 1995 363x Return made up to 01/06/95; full list of members
15 May 1995 288 Director resigned;new director appointed
22 Feb 1995 225(1) Accounting reference date extended from 01/03 to 31/08
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Request DocumentAccounting reference date extended from 01/03 to 31/08
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1994 363x Return made up to 01/06/94; full list of members
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16 Mar 1994 AA Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994
09 Sep 1993 287 Registered office changed on 09/09/93 from: kilver street shepton mallet somerset BA4 5ND
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Request DocumentRegistered office changed on 09/09/93 from: kilver street shepton mallet somerset BA4 5ND
05 Jun 1993 363x Return made up to 01/06/93; full list of members
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29 Mar 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
17 Feb 1993 288 New director appointed
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03 Aug 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
08 Jun 1992 363x Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
17 Sep 1991 288 Director's particulars changed
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31 Jul 1991 CERTNM Company name changed the hiram walker group LIMITED\certificate issued on 01/08/91
26 Jul 1991 AA Accounts for a dormant company made up to 28 February 1991
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Request DocumentAccounts for a dormant company made up to 28 February 1991
14 Jun 1991 CERTNM Company name changed allied products LIMITED\certificate issued on 17/06/91
13 Jun 1991 363x Return made up to 01/06/91; change of members
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26 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1990 363 Return made up to 01/06/90; full list of members
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11 Jul 1990 AA Accounts for a dormant company made up to 3 March 1990
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Request DocumentAccounts for a dormant company made up to 3 March 1990
06 Jun 1989 AA Accounts for a dormant company made up to 4 March 1989
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Request DocumentAccounts for a dormant company made up to 4 March 1989
06 Jun 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members