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VINTERS LIMITED

Company number 03517200

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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)
27 Sep 1999 288c Secretary's particulars changed
11 Aug 1999 88(2)R Ad 01/07/99--------- £ si 117854@.25=29463 £ ic 57596190/57625653
11 Aug 1999 88(2)R Ad 23/07/99--------- £ si 12262@.25=3065 £ ic 57593125/57596190
11 Aug 1999 88(2)R Ad 09/07/99--------- £ si 18432@.25=4608 £ ic 57588517/57593125
02 Aug 1999 AA Full group accounts made up to 31 December 1998
06 Jul 1999 88(2)R Ad 23/06/99--------- £ si 32243@.25=8060 £ ic 57580457/57588517
06 Jul 1999 88(2)R Ad 15/06/99--------- £ si 92838@.25=23209 £ ic 57557248/57580457
30 Jun 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
28 Jun 1999 88(2)R Ad 15/06/99--------- £ si 1741@.25=435 £ ic 57556813/57557248
28 Jun 1999 88(2)R Ad 08/06/99--------- £ si 4791@.25=1197 £ ic 57555616/57556813
21 Jun 1999 288a New director appointed
03 Jun 1999 88(2)R Ad 05/03/99--------- £ si 348@.25=87 £ ic 57555529/57555616
03 Jun 1999 88(2)R Ad 18/03/99--------- £ si 5938@.25=1484 £ ic 57554045/57555529
03 Jun 1999 88(2)R Ad 09/02/99--------- £ si 3493@.25
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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01 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1999 288b Director resigned
20 Apr 1999 288c Director's particulars changed
16 Apr 1999 88(2)R Ad 01/04/99--------- £ si 2969@.25=742 £ ic 57553303/57554045
08 Apr 1999 88(2)R Ad 19/01/99--------- £ si 22087@.25
08 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Apr 1999 88(2)R Ad 29/01/99--------- £ si 25530@.25
02 Apr 1999 88(2)R Ad 11/01/99--------- £ si 56522@.25
02 Apr 1999 88(2)R Ad 11/02/99--------- £ si 13003@.25
30 Mar 1999 288b Director resigned