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ENGLISH WINES PLC

Company number 03978908

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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)
14 Jun 2001 395 Particulars of mortgage/charge
23 May 2001 395 Particulars of mortgage/charge
16 May 2001 395 Particulars of mortgage/charge
10 May 2001 395 Particulars of mortgage/charge
02 May 2001 288b Director resigned
02 May 2001 288b Director resigned
10 Apr 2001 288b Secretary resigned
12 Mar 2001 287 Registered office changed on 12/03/01 from: 3RD floor jeffries house guildford surrey GU1 4AT
12 Mar 2001 288a New secretary appointed
09 Mar 2001 288b Director resigned
16 Feb 2001 288b Secretary resigned
28 Dec 2000 88(2)R Ad 10/11/00--------- £ si 1799800@.01=17998 £ si 32000@1=32000 £ ic 3311/53309
28 Dec 2000 122 Div 02/11/00
28 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
28 Dec 2000 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 DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Dec 2000 123 £ nc 50000/2550000 02/11/00
08 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
06 Dec 2000 288a New director appointed