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ALCHEMY WINES LIMITED

Company number 04341634

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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)
21 Oct 2003 288b Secretary resigned
05 Oct 2003 288a New secretary appointed
06 Jun 2003 288b Director resigned
04 May 2003 288b Director resigned
09 Jan 2003 363s Return made up to 17/12/02; full list of members
08 Jan 2003 88(2)R Ad 17/12/02--------- £ si 31250@.5
07 Jan 2003 395 Particulars of mortgage/charge
19 Nov 2002 AA Accounts for a dormant company made up to 15 September 2002
28 Oct 2002 225 Accounting reference date extended from 15/09/03 to 31/12/03
08 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
24 Sep 2002 225 Accounting reference date shortened from 31/12/02 to 15/09/02
23 Sep 2002 88(2)R Ad 16/09/02--------- £ si 237499@.5
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2002 MISC Amending mem & arts
08 Sep 2002 288a New director appointed
29 Aug 2002 CERTNM Company name changed g&r world wines LIMITED\certificate issued on 29/08/02
26 Jan 2002 MEM/ARTS Memorandum and Articles of Association
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 288a New secretary appointed
20 Dec 2001 288a New director appointed
19 Dec 2001 288b Director resigned