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VINTNERS' PLACE LIMITED

Company number 02149495

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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)
14 Jul 2002 363a Return made up to 13/07/02; no change of members
27 Sep 2001 AA Accounts made up to 31 December 2000
10 Aug 2001 403b Declaration of mortgage charge released/ceased
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 363a Return made up to 13/07/01; full list of members
13 Jul 2001 395 Particulars of mortgage/charge
13 Jul 2001 MEM/ARTS Memorandum and Articles of Association
13 Jul 2001 128(4) Notice of assignment of name or new name to shares
12 Jul 2001 395 Particulars of mortgage/charge
06 Jul 2001 155(6)a Declaration of assistance for shares acquisition
06 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Substitution agreement 27/06/01
11 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2001 395 Particulars of mortgage/charge
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288a New secretary appointed
12 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 29/03/01
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
12 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2001 155(6)a Declaration of assistance for shares acquisition
09 Apr 2001 403b Declaration of mortgage charge released/ceased
20 Mar 2001 288b Director resigned
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed