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VINE PRODUCTS & WHITEWAYS LIMITED

Company number 02686133

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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)
31 Mar 1996 363s Return made up to 11/02/96; full list of members
05 Dec 1995 AA Accounts made up to 30 April 1995
26 Apr 1995 225(2) Accounting reference date extended from 28/02 to 30/04
22 Mar 1995 363s Return made up to 11/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 AA Accounts made up to 28 February 1994
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Request DocumentAccounts made up to 28 February 1994
07 Dec 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1994 363s Return made up to 11/02/94; no change of members
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Request DocumentReturn made up to 11/02/94; no change of members
14 Feb 1994 AA Accounts made up to 28 February 1993
14 Jan 1994 225(2) Accounting reference date shortened from 30/09 to 28/02
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Request DocumentAccounting reference date shortened from 30/09 to 28/02
25 May 1993 AA Accounts made up to 30 September 1992
08 Mar 1993 363s Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members
08 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 287 Registered office changed on 16/03/92 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 16/03/92 from: narrow quay house prince street bristol BS1 4AH
16 Mar 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Mar 1992 CERTNM Company name changed issuecare LIMITED\certificate issued on 11/03/92
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Request DocumentCompany name changed issuecare LIMITED\certificate issued on 11/03/92