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WHITEBRIDGE WINES LIMITED

Company number 01736781

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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 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
08 Jul 1994 363s Return made up to 27/01/94; full list of members
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Request DocumentReturn made up to 27/01/94; full list of members
17 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
26 Apr 1993 363a Return made up to 27/01/93; no change of members
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Request DocumentReturn made up to 27/01/93; no change of members
25 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1993 287 Registered office changed on 04/04/93 from: unit 23 whitebridge industrial estate stone staffs ST15 8LQ
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Request DocumentRegistered office changed on 04/04/93 from: unit 23 whitebridge industrial estate stone staffs ST15 8LQ
29 Jun 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
29 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Feb 1992 363b Return made up to 27/01/92; full list of members
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Request DocumentReturn made up to 27/01/92; full list of members
06 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
30 Jul 1991 363a Return made up to 27/01/91; full list of members
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Request DocumentReturn made up to 27/01/91; full list of members
30 Jul 1991 363a Return made up to 27/01/90; no change of members
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Request DocumentReturn made up to 27/01/90; no change of members
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Jul 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
08 May 1989 363 Return made up to 27/01/89; full list of members
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Request DocumentReturn made up to 27/01/89; full list of members
21 Sep 1988 PUC 2 Wd 06/09/88 ad 28/08/87--------- £ si 22532@1=22532 £ ic 2/22534
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Request DocumentWd 06/09/88 ad 28/08/87--------- £ si 22532@1=22532 £ ic 2/22534
14 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions