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A & A WINES LIMITED

Company number 01836130

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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 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1995 AA Full accounts made up to 31 December 1994
01 Mar 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Mar 1995 363s Return made up to 12/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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21 Sep 1994 AA Full accounts made up to 31 December 1993
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02 Feb 1994 363s Return made up to 12/01/94; no change of members
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Request DocumentReturn made up to 12/01/94; no change of members
26 Oct 1993 AA Full accounts made up to 31 December 1992
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03 Feb 1993 363s Return made up to 12/01/93; no change of members
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Request DocumentReturn made up to 12/01/93; no change of members
17 Oct 1992 AA Full accounts made up to 31 December 1991
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05 Feb 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
15 Nov 1991 395 Particulars of mortgage/charge
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07 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Feb 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
10 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1991 123 £ nc 1000/100000 18/12/90
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Request Document£ nc 1000/100000 18/12/90
08 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Feb 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
09 Feb 1989 363 Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members
09 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 May 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
17 Mar 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
02 Feb 1988 287 Registered office changed on 02/02/88 from: 3 woodcott terace aldershot hampshire
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Request DocumentRegistered office changed on 02/02/88 from: 3 woodcott terace aldershot hampshire