MIXBURY DRINKS LIMITED

Company number 01596563

Date	Type	Description	View / Download
17 Oct 1990	AA	Accounts for a dormant company made up to 31 March 1990 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
11 Oct 1990	363	Return made up to 14/08/90; no change of members 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
05 Mar 1990	AA	Accounts for a dormant company made up to 31 March 1989 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
05 Mar 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Feb 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 1989	363	Return made up to 03/08/89; no change of members 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
26 Apr 1989	AA	Full accounts made up to 31 March 1988 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
24 Feb 1989	363	Return made up to 13/01/89; full list of members 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
17 Oct 1988	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Jun 1988	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
16 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
11 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 May 1988	403a	Declaration of satisfaction of mortgage/charge 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
05 May 1988	403a	Declaration of satisfaction of mortgage/charge 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
05 May 1988	403a	Declaration of satisfaction of mortgage/charge 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
05 May 1988	395	Particulars of mortgage/charge	(5 pages)
28 Apr 1988	CERTNM	Company name changed bibendum wine LIMITED\certificate issued on 29/04/88	(2 pages)
26 Apr 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
26 Apr 1988	225(1)	Accounting reference date shortened from 31/03 to 31/03 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
28 Mar 1988	225(1)	Accounting reference date shortened from 31/05 to 31/03	(1 page)
22 Feb 1988	AA	Full accounts made up to 31 May 1987 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
22 Feb 1988	363	Return made up to 08/12/87; full list of members 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
16 Oct 1987	395	Particulars of mortgage/charge 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