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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)
11 Oct 1989 88(2)R Wd 04/10/89 ad 27/07/89--------- £ si 390050@1=390050 £ ic 885940/1275990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/10/89 ad 27/07/89--------- £ si 390050@1=390050 £ ic 885940/1275990
11 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1988 PUC 2 Wd 02/08/88 ad 05/04/88--------- £ si 300000@1=300000 £ ic 585940/885940
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/08/88 ad 05/04/88--------- £ si 300000@1=300000 £ ic 585940/885940
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
31 May 1988 PUC 3 Wd 21/04/88 ad 31/03/88--------- £ si 345940@1=345940 £ ic 240000/585940
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Request DocumentWd 21/04/88 ad 31/03/88--------- £ si 345940@1=345940 £ ic 240000/585940
27 May 1988 123 £ nc 1000000/1110000
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Request Document£ nc 1000000/1110000
27 May 1988 PUC 2 Wd 21/04/88 ad 31/03/88--------- £ si 239998@1=239998 £ ic 2/240000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/04/88 ad 31/03/88--------- £ si 239998@1=239998 £ ic 2/240000
06 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
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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Request DocumentNew director appointed
27 Apr 1988 287 Registered office changed on 27/04/88 from: NO1 riding house street london W1A 3AS
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Request DocumentRegistered office changed on 27/04/88 from: NO1 riding house street london W1A 3AS
27 Apr 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
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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Request DocumentRegistered office changed on 12/04/88 from: 42 upper berkeley street london W1H 8AB
12 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed