THE WINE EXCHANGE LIMITED

Company number 00071565

Date	Type	Description	View / Download
05 Oct 1998	288a	New secretary appointed	(2 pages)
24 Feb 1998	AA	Accounts for a dormant company made up to 30 June 1997	(5 pages)
24 Feb 1998	363a	Return made up to 22/02/98; full list of members	(6 pages)
25 Jan 1998	288c	Director's particulars changed	(1 page)
03 Mar 1997	363a	Return made up to 22/02/97; change of members	(7 pages)
03 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(6 pages)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
19 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Feb 1996	363x	Return made up to 22/02/96; full list of members	(7 pages)
28 Feb 1996	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
17 Jan 1996	287	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex. TW18 4TP	(1 page)
23 Aug 1995	CERTNM	Company name changed watney truman LIMITED\certificate issued on 24/08/95	(4 pages)
22 Aug 1995	288	Secretary resigned;new secretary appointed 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
10 Mar 1995	AA	Accounts for a dormant company made up to 30 June 1994	(4 pages)
10 Mar 1995	363x	Return made up to 22/02/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(260 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(69 pages)
09 Mar 1994	AA	Accounts for a dormant company made up to 30 June 1993 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
09 Mar 1994	363x	Return made up to 22/02/94; full list of members 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