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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)
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 363s Return made up to 13/07/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jul 1993 AA Accounts made up to 31 December 1992
01 Apr 1993 88(2)R Ad 21/12/92--------- £ si 15800000@1=15800000 £ ic 200/15800200
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Request DocumentAd 21/12/92--------- £ si 15800000@1=15800000 £ ic 200/15800200
01 Apr 1993 123 Nc inc already adjusted 21/12/92
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Request DocumentNc inc already adjusted 21/12/92
11 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1992 AA Accounts made up to 31 December 1991
19 Aug 1992 363s Return made up to 13/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jan 1992 363b Return made up to 17/12/91; full list of members
04 Jun 1991 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
04 Jun 1991 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
04 Jun 1991 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
24 Apr 1991 AA Accounts made up to 31 December 1990
04 Mar 1991 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
04 Mar 1991 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
04 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
21 Jan 1991 288 New director appointed
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18 Jan 1991 363a Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
08 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1991 88(2)R Ad 21/12/90--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 21/12/90--------- £ si 100@1=100 £ ic 100/200