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WINE IMPORTERS (EDINBURGH) LIMITED

Company number SC057340

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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)
17 Jun 1992 353 Location of register of members
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Request DocumentLocation of register of members
17 Jun 1992 287 Registered office changed on 17/06/92 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 17/06/92 from: 25 charlotte square edinburgh EH2 4EZ
04 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Dec 1991 363b Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members
18 Dec 1991 363(287) Registered office changed on 18/12/91
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Request DocumentRegistered office changed on 18/12/91
24 Sep 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
10 Jan 1991 419a(Scot) Dec mort/charge 339
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Request DocumentDec mort/charge 339
07 Jan 1991 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
06 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
08 Aug 1990 410(Scot) Partic of mort/charge 8496
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Request DocumentPartic of mort/charge 8496
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1990 169 £ ic 40907/31310 28/12/89 £ sr 9597@1=9597
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£ ic 40907/31310 28/12/89 £ sr 9597@1=9597
23 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
15 Jan 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Sep 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
07 Sep 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
23 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1988 363 Return made up to 10/12/87; full list of members
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Request DocumentReturn made up to 10/12/87; full list of members
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Dec 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
19 Jan 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
19 Jan 1987 363 Return made up to 25/12/86; full list of members
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Request DocumentReturn made up to 25/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Mar 1975 MISC Certificate of incorporation