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HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED

Company number 03346172

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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)
18 Aug 1999 MEM/ARTS Memorandum and Articles of Association
13 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1999 363s Return made up to 07/04/99; no change of members
14 Jan 1999 AA Accounts for a small company made up to 30 September 1998
08 May 1998 363s Return made up to 07/04/98; full list of members
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15 Aug 1997 MEM/ARTS Memorandum and Articles of Association
12 Aug 1997 88(2)R Ad 28/07/97--------- £ si 399998@1=399998 £ ic 2/400000
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1997 123 £ nc 100/400000 28/07/97
12 Aug 1997 288a New director appointed
12 Aug 1997 225 Accounting reference date extended from 30/04/98 to 30/09/98
12 Aug 1997 287 Registered office changed on 12/08/97 from: vandale house port office road bournemouth dorset BH1 1BX
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New secretary appointed;new director appointed
12 Aug 1997 288b Secretary resigned
12 Aug 1997 288b Director resigned
02 Aug 1997 395 Particulars of mortgage/charge
01 Aug 1997 395 Particulars of mortgage/charge
18 Jul 1997 395 Particulars of mortgage/charge
13 May 1997 CERTNM Company name changed steelray no. 108 LIMITED\certificate issued on 14/05/97
07 Apr 1997 NEWINC Incorporation