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FRENCH WINE AGENCIES LIMITED

Company number 01680087

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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)
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
21 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1987 287 Registered office changed on 31/10/87 from: 430 high road willesden london NW10
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Request DocumentRegistered office changed on 31/10/87 from: 430 high road willesden london NW10
24 Oct 1987 288 New director appointed
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22 Oct 1987 288 Director resigned
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01 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1987 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1986 287 Registered office changed on 30/09/86 from: 47 midland road london NW1 2AD
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Request DocumentRegistered office changed on 30/09/86 from: 47 midland road london NW1 2AD