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VINTERS ENGINEERING LIMITED

Company number 00003543

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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)
09 Sep 1993 88(2) Ad 04/08/93-16/08/93 £ si 40888@.5=20444 £ ic 172546525/172566969
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/08/93-16/08/93 £ si 40888@.5=20444 £ ic 172546525/172566969
10 Aug 1993 88(2)R Ad 27/07/93--------- £ si 1266@.5=633 £ ic 172545892/172546525
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Request DocumentAd 27/07/93--------- £ si 1266@.5=633 £ ic 172545892/172546525
27 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1993 123 Nc inc already adjusted 29/04/93
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Request DocumentNc inc already adjusted 29/04/93
27 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1993 363s Return made up to 01/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/05/93; full list of members
24 May 1993 88(2)R Ad 31/03/93--------- £ si 65709615@.5
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Request DocumentAd 31/03/93--------- £ si 65709615@.5
26 Apr 1993 88(2)R Ad 31/03/93--------- £ si 65709615@.5=32854807 £ ic 139691085/172545892
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Request DocumentAd 31/03/93--------- £ si 65709615@.5=32854807 £ ic 139691085/172545892
08 Apr 1993 AA Full group accounts made up to 31 December 1992
25 Mar 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
10 Jul 1992 88(2)R Ad 01/06/92-25/06/92 £ si 6861@.5=3430 £ ic 139687655/139691085
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Request DocumentAd 01/06/92-25/06/92 £ si 6861@.5=3430 £ ic 139687655/139691085
05 Jun 1992 88(2)R Ad 21/05/92-26/05/92 £ si 5362@.5=2681 £ ic 139684974/139687655
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Request DocumentAd 21/05/92-26/05/92 £ si 5362@.5=2681 £ ic 139684974/139687655
05 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 363b Return made up to 01/05/92; bulk list available separately
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Request DocumentReturn made up to 01/05/92; bulk list available separately
07 May 1992 88(2)R Ad 13/04/92--------- £ si 14@.5=7 £ ic 139684967/139684974
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Request DocumentAd 13/04/92--------- £ si 14@.5=7 £ ic 139684967/139684974
07 Apr 1992 88(2)R Ad 04/03/92-26/03/92 £ si 6927@.5=3463 £ ic 139681504/139684967
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Request DocumentAd 04/03/92-26/03/92 £ si 6927@.5=3463 £ ic 139681504/139684967
24 Mar 1992 AA Full accounts made up to 31 December 1991
12 Mar 1992 88(2)R Ad 04/03/91--------- £ si 10180@.5
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Request DocumentAd 04/03/91--------- £ si 10180@.5
06 Mar 1992 88(2)R Ad 03/02/92-21/02/92 £ si 7441@.5=3720 £ ic 139677784/139681504
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Request DocumentAd 03/02/92-21/02/92 £ si 7441@.5=3720 £ ic 139677784/139681504
12 Feb 1992 88(2)R Ad 06/01/92-31/01/92 £ si 37252@.5=18626 £ ic 139659158/139677784
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Request DocumentAd 06/01/92-31/01/92 £ si 37252@.5=18626 £ ic 139659158/139677784
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 88(2)R Ad 11/12/91-19/12/91 £ si 14533@.5=7266 £ ic 139651892/139659158
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Request DocumentAd 11/12/91-19/12/91 £ si 14533@.5=7266 £ ic 139651892/139659158