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WIZARD WINE LIMITED

Company number 02009180

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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)
12 Dec 1990 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Nov 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
01 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
26 Jan 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
26 Jan 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1989 AA Full group accounts made up to 30 June 1988