BERKMANN WINE CELLARS LIMITED

Company number 02190816

Date	Type	Description	View / Download
16 Mar 1993	288	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
16 Mar 1993	288	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
16 Mar 1993	288	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
22 Feb 1993	288	New director appointed	(2 pages)
28 Oct 1992	AA	Full accounts made up to 31 December 1991 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 Oct 1992	363s	Return made up to 24/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
25 Oct 1991	AA	Full accounts made up to 31 December 1990	(15 pages)
25 Oct 1991	363b	Return made up to 24/10/91; 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
16 Sep 1991	288	Director resigned 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
29 Oct 1990	AA	Full accounts made up to 31 December 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
29 Oct 1990	363a	Return made up to 24/10/90; 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
19 Oct 1990	288	New director appointed	(2 pages)
26 Sep 1989	AA	Full accounts made up to 31 December 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
02 Jun 1989	363	Return made up to 24/05/89; 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
07 Feb 1989	288	Director resigned 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 Jan 1989	SA	Statement of affairs 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 Dec 1988	PUC 3	Wd 16/11/88 ad 26/07/88--------- £ si 999900@1=999900 £ ic 100/1000000 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 Dec 1988	123	Nc inc already adjusted 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 Dec 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jul 1988	288	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
05 Apr 1988	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1988	288	Director resigned;new director appointed	(2 pages)
15 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Feb 1988	PUC 2	Wd 15/01/88 ad 11/11/87--------- £ si 98@1=98 £ ic 2/100 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
29 Jan 1988	CERTNM	Company name changed berkmann holdings LIMITED\certificate issued on 01/02/88	(2 pages)