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SOUTHCORP WINES EUROPE LIMITED

Company number 02808255

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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)
06 May 1996 363s Return made up to 08/04/96; no change of members
03 Apr 1996 AA Full accounts made up to 30 June 1995
28 Sep 1995 288 Secretary resigned;new secretary appointed
07 Sep 1995 288 New director appointed
17 Jul 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1995 363s Return made up to 08/04/95; full list of members
24 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1994 363s Return made up to 08/04/94; 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 DocumentReturn made up to 08/04/94; full list of members
30 Mar 1994 CERTNM Company name changed pwg vintners (europe) LIMITED\certificate issued on 31/03/94
29 Jul 1993 88(2)R Ad 28/06/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 28/06/93--------- £ si 9998@1=9998 £ ic 2/10000
29 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Jul 1993 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 DocumentSecretary resigned;new secretary appointed
15 Jul 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
15 Jul 1993 287 Registered office changed on 15/07/93 from: 140 tabernacle street london EC2A 4SD
15 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1993 123 £ nc 1000/100000 15/06/93
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£ nc 1000/100000 15/06/93
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1993 CERTNM Company name changed zedpack LIMITED\certificate issued on 28/06/93
08 Apr 1993 NEWINC Incorporation