CELLAR WINES DIRECT LIMITED

Company number 03743212

Date	Type	Description	View / Download
14 Apr 2001	AA	Full accounts made up to 31 January 2001	(19 pages)
02 Aug 2000	88(2)R	Ad 25/07/00--------- £ si 1200@1=1200 £ ic 30000/31200	(2 pages)
08 Jun 2000	123	Nc inc already adjusted 30/05/00	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
08 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Apr 2000	AA	Full accounts made up to 31 January 2000	(18 pages)
21 Apr 2000	363s	Return made up to 30/03/00; full list of members	(8 pages)
17 Apr 2000	MISC	Amending 88(2)-48 x £1 shares	(2 pages)
14 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/01/00	(1 page)
07 Jul 1999	288a	New director appointed	(3 pages)
07 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 15000@1=15000 £ ic 15000/30000	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1999	122	Conve 10/06/99	(1 page)
18 Jun 1999	287	Registered office changed on 18/06/99 from: bradley court park place cardiff south glamorgan CF10 3DP	(1 page)
18 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 14950@1=14950 £ ic 50/15000	(2 pages)
18 Jun 1999	123	Nc inc already adjusted 10/06/99	(2 pages)
18 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
18 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
18 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
18 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 48@1=48 £ ic 2/50	(2 pages)