- Company Overview for BIBENDUM WINE LIMITED (02218928)
- Filing history for BIBENDUM WINE LIMITED (02218928)
- People for BIBENDUM WINE LIMITED (02218928)
- Charges for BIBENDUM WINE LIMITED (02218928)
- More for BIBENDUM WINE LIMITED (02218928)
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) |
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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.
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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
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|
Request DocumentResolutions |
11 Oct 1989 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentResolutions |
09 Jun 1988 | RESOLUTIONS |
Resolutions
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
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 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
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|
Request DocumentResolutions |
06 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 May 1988 | 395 | Particulars of mortgage/charge | |
04 May 1988 | RESOLUTIONS |
Resolutions
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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
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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 |