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ACCOLADE WINES UK LIMITED

Company number 02661275

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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)
25 Oct 1996 288c Director's particulars changed
25 Oct 1996 288c Director's particulars changed
02 Mar 1996 AA Full accounts made up to 30 April 1995
06 Dec 1995 363s Return made up to 07/11/95; full list of members
26 Apr 1995 225(2) Accounting reference date extended from 28/02 to 30/04
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
25 Apr 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
25 Apr 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
25 Apr 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1995 122 Conve recon 09/03/95
31 Mar 1995 122 Recon 31/10/94
31 Mar 1995 122 £ sr 1800000@.01 31/10/94
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1995 123 £ nc 38727000/38770000 31/10/94
28 Mar 1995 88(2) Ad 31/10/94--------- £ si 4300000@.01
03 Jan 1995 AA Full group accounts made up to 28 February 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 07/11/94; full list of members
14 Dec 1994 288 New director appointed
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Request DocumentNew director appointed