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THIERRY'S WINE SERVICES LIMITED

Company number 03711806

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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)
06 Feb 2004 88(2)R Ad 28/01/04--------- £ si 1120@.01=11 £ ic 118/129
06 Feb 2004 123 Nc inc already adjusted 28/01/04
06 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 5 28/01/04
06 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 288b Director resigned
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
09 Jul 2003 395 Particulars of mortgage/charge
24 Mar 2003 363s Return made up to 11/02/03; full list of members
24 Mar 2003 288a New director appointed
06 Mar 2003 88(2)R Ad 18/02/03--------- £ si 1890@.01=18 £ ic 100/118
06 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
21 Jan 2003 MEM/ARTS Memorandum and Articles of Association
03 Jan 2003 CERTNM Company name changed t & j holdings LIMITED\certificate issued on 03/01/03
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Amend mem & arts 02/12/02
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
23 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 122 S-div 02/12/02
23 Dec 2002 123 £ nc 100/200 02/12/02
25 Sep 2002 AA Accounts for a small company made up to 31 December 2001
17 Sep 2002 88(3) Particulars of contract relating to shares