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THE WAREHOUSE WINE CO LIMITED

Company number 03898259

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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)
12 May 2000 395 Particulars of mortgage/charge
30 Mar 2000 88(2)R Ad 08/02/00--------- £ si 99999@1=99999 £ ic 1/100000
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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30 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2000 288a New director appointed
07 Jan 2000 288a New director appointed
07 Jan 2000 288a New secretary appointed;new director appointed
07 Jan 2000 288b Secretary resigned
07 Jan 2000 288b Director resigned
07 Jan 2000 287 Registered office changed on 07/01/00 from: 12 york place, leeds, west yorkshire LS1 2DS
22 Dec 1999 NEWINC Incorporation