VINTAGE WINES LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2017-06-23 · Other
Information sheet re S.751(1)
2017-03-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-10 · Other
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
Certificate of Change of Name
2004-11-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-13 · Share Related
(E)Ordinary resolution
2002-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-05-21 · Name Change
(E)Special resolution for change of name
2002-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)Amended document
1999-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)Annual return
1997-08-04 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-03-31 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FIB - Return of allotments
1993-01-05 · Other
(E)Special resolution
1992-11-12 · Other
Certificate of Incorporation on Change of Name
1992-11-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-23 · Memorandum & Articles
(E)Statutory Declaration
1992-07-23 · Other
Certificate of Incorporation
1992-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-23 | |
| Information sheet re S.751(1) | Other | 2017-03-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| Certificate of Change of Name | Name Change | 2004-11-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-13 | |
| (E)Ordinary resolution | Other | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-21 | |
| (E)Special resolution for change of name | Other | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)Amended document | Other | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIB - Return of allotments | Other | 1993-01-05 | |
| (E)Special resolution | Other | 1992-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-23 | |
| (E)Statutory Declaration | Other | 1992-07-23 | |
| Certificate of Incorporation | Incorporation | 1992-07-23 |
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