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OFF-PISTE WINES LIMITED

Company number 05885139

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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)
08 Jun 2007 123 Nc inc already adjusted 02/05/07
31 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 287 Registered office changed on 22/03/07 from: seacourt tower, west way oxford oxfordshire OX2 ofb
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 88(2)R Ad 15/01/07-15/01/07 £ si 998@1=998 £ ic 2/1000
06 Nov 2006 288b Secretary resigned
06 Nov 2006 288a New secretary appointed
30 Oct 2006 287 Registered office changed on 30/10/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
30 Oct 2006 288a New director appointed
30 Oct 2006 288b Director resigned
30 Oct 2006 288a New director appointed
30 Oct 2006 88(2)R Ad 23/10/06-23/10/06 £ si 1@1.00=1 £ ic 1/2
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
25 Oct 2006 CERTNM Company name changed blakedew 624 LIMITED\certificate issued on 25/10/06
24 Jul 2006 NEWINC Incorporation