CAMBRIDGE WINE MERCHANTS LTD

Company number 02793727

Date	Type	Description	View / Download
28 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Apr 1996	88(2)R	Ad 29/02/96--------- £ si 15000@1=15000 £ ic 78285/93285	(2 pages)
03 Apr 1996	88(2)R	Ad 29/02/96--------- £ si 64000@1=64000 £ ic 14285/78285	(2 pages)
03 Apr 1996	123	£ nc 14285/93285 29/02/96	(1 page)
01 Apr 1996	AA	Full accounts made up to 28 February 1995	(13 pages)
21 Mar 1996	363s	Return made up to 10/02/96; full list of members	(6 pages)
15 May 1995	363s	Return made up to 10/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Mar 1995	AA	Accounts for a small company made up to 28 February 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
25 Oct 1994	123	Nc inc already adjusted 12/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	88(2)R	Ad 12/08/94--------- £ si 4285@1=4285 £ ic 10000/14285 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
01 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	287	Registered office changed on 23/02/94 from: 2 mill road cambridge cambridgeshire CB1 2AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	363s	Return made up to 10/02/94; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1993	88(2)R	Ad 06/11/93--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1993	CERTNM	Company name changed tempuslite LIMITED\certificate issued on 27/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document