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DAVID BURNS VINTNERS LIMITED

Company number 02861133

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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)
29 Apr 1996 AA Accounts made up to 30 April 1995
02 Nov 1995 363s Return made up to 11/10/95; no change of members
26 Apr 1995 287 Registered office changed on 26/04/95 from: clock house london road guildford surrey GU1 1UW
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Feb 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1993 CERTNM Company name changed trushelfco (no.1960) LIMITED\certificate issued on 08/12/93
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Request DocumentCompany name changed trushelfco (no.1960) LIMITED\certificate issued on 08/12/93
06 Dec 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
06 Dec 1993 287 Registered office changed on 06/12/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 06/12/93 from: 35 basinghall street london EC2V 5DB
06 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
06 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 Oct 1993 NEWINC Incorporation