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)
20 Apr 1994 173 Declaration of shares redemption:auditor's report
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14 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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09 Feb 1994 AA Full group accounts made up to 31 March 1993
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28 Sep 1993 363s Return made up to 03/08/93; no change of members
  • 363(288) ‐ Secretary resigned
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21 Aug 1992 363s Return made up to 03/08/92; no change of members
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04 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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22 Jul 1992 AA Full group accounts made up to 31 March 1992
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02 Feb 1992 AA Full group accounts made up to 31 March 1991
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30 Oct 1991 363b Return made up to 03/08/91; full list of members
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25 Mar 1991 287 Registered office changed on 25/03/91 from: 1 riding house street london W1A 3AS
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03 Mar 1991 AA Full group accounts made up to 31 March 1990
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11 Oct 1990 363 Return made up to 14/08/90; change of members
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17 Sep 1990 288 New director appointed
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20 Mar 1990 288 New director appointed
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05 Feb 1990 AA Full group accounts made up to 31 March 1989
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17 Oct 1989 363 Return made up to 03/08/89; full list of members
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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
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11 Oct 1989 123 Nc inc already adjusted
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11 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Aug 1988 PUC 2 Wd 02/08/88 ad 05/04/88--------- £ si 300000@1=300000 £ ic 585940/885940
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27 Jul 1988 288 New director appointed
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09 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 May 1988 PUC 3 Wd 21/04/88 ad 31/03/88--------- £ si 345940@1=345940 £ ic 240000/585940
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