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VINE INDUSTRIES LIMITED

Company number 01698024

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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)
16 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 May 1989 88(2) Wd 08/05/89 ad 29/04/89--------- premium £ si 562@1=562 £ ic 300002/300564
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/05/89 ad 29/04/89--------- premium £ si 562@1=562 £ ic 300002/300564
27 Apr 1989 225(1) Accounting reference date shortened from 25/10 to 28/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 25/10 to 28/04
26 Jan 1989 AA Full accounts made up to 25 October 1987
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Request DocumentFull accounts made up to 25 October 1987
26 Jan 1989 363 Return made up to 02/01/89; full list of members
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Request DocumentReturn made up to 02/01/89; full list of members
17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1988 288 Director resigned
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26 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1988 288 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 DocumentNew director appointed
15 Mar 1988 288 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 DocumentNew director appointed
28 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 25/10
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Request DocumentAccounting reference date shortened from 31/03 to 25/10
30 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
30 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1987 363 Return made up to 02/10/87; no change of members
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Request DocumentReturn made up to 02/10/87; no change of members
19 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
20 Sep 1986 363 Annual return made up to 12/08/86
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Request DocumentAnnual return made up to 12/08/86
19 Aug 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document