BIBENDUM WINE LIMITED

Company number 02218928

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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 May 1988 123 £ nc 1000000/1110000
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27 May 1988 PUC 2 Wd 21/04/88 ad 31/03/88--------- £ si 239998@1=239998 £ ic 2/240000
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06 May 1988 123 Nc inc already adjusted
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06 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 May 1988 395 Particulars of mortgage/charge
04 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1988 CERTNM Company name changed mixbury trading company LIMITED\certificate issued on 29/04/88
27 Apr 1988 288 New director appointed
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27 Apr 1988 287 Registered office changed on 27/04/88 from: NO1 riding house street london W1A 3AS
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27 Apr 1988 224 Accounting reference date notified as 31/03
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12 Apr 1988 MEM/ARTS Memorandum and Articles of Association
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1988 287 Registered office changed on 12/04/88 from: 42 upper berkeley street london W1H 8AB
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12 Apr 1988 288 Secretary resigned;new secretary appointed
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12 Apr 1988 288 Director resigned;new director appointed
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28 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 1988 NEWINC Incorporation