HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED filing history - Find and update company information

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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	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 May 1999	363s	Return made up to 07/04/99; no change of members	View PDF Return made up to 07/04/99; no change of members - link opens in a new window - 5 pages (5 pages)
14 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
08 May 1998	363s	Return made up to 07/04/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/04/98; full list of members
15 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Aug 1997	88(2)R	Ad 28/07/97--------- £ si 399998@1=399998 £ ic 2/400000	View PDF Ad 28/07/97--------- £ si 399998@1=399998 £ ic 2/400000 - link opens in a new window - 2 pages (2 pages)
12 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 1997	123	£ nc 100/400000 28/07/97	View PDF £ nc 100/400000 28/07/97 - link opens in a new window - 1 page (1 page)
12 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1997	225	Accounting reference date extended from 30/04/98 to 30/09/98	View PDF Accounting reference date extended from 30/04/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
12 Aug 1997	287	Registered office changed on 12/08/97 from: vandale house port office road bournemouth dorset BH1 1BX	View PDF Registered office changed on 12/08/97 from: vandale house port office road bournemouth dorset BH1 1BX - link opens in a new window - 1 page (1 page)
12 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 May 1997	CERTNM	Company name changed steelray no. 108 LIMITED\certificate issued on 14/05/97	View PDF Company name changed steelray no. 108 LIMITED\certificate issued on 14/05/97 - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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