THRESHER WINES GROUP LIMITED

Company number 04355190

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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)
01 Sep 2004 395 Particulars of mortgage/charge
19 Mar 2004 363a Return made up to 17/01/04; full list of members; amend
24 Jan 2004 363a Return made up to 17/01/04; full list of members
21 Jan 2004 288a New director appointed
21 Jan 2004 288b Director resigned
11 Nov 2003 128(4) Notice of assignment of name or new name to shares
11 Nov 2003 88(2)R Ad 17/10/03-20/10/03 £ si 1443@.01=14 £ ic 35160145/35160159
11 Nov 2003 MA Memorandum and Articles of Association
11 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 123 £ nc 35160152/35160160 07/10/03
09 Oct 2003 288a New director appointed
08 Oct 2003 288b Director resigned
05 Oct 2003 AA Full accounts made up to 1 March 2003
17 Jul 2003 128(4) Notice of assignment of name or new name to shares
13 May 2003 MA Memorandum and Articles of Association
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 128(4) Notice of assignment of name or new name to shares
24 Jan 2003 363a Return made up to 17/01/03; full list of members
10 Oct 2002 AUD Auditor's resignation
16 May 2002 128(4) Notice of assignment of name or new name to shares
16 May 2002 88(2)R Ad 26/04/02--------- £ si 10430@.01=104 £ ic 35160041/35160145
16 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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