OLDVINE LIMITED filing history - Find and update company information

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OLDVINE LIMITED

Company number 04750376

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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)
01 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 2003	CERTNM	Company name changed dunwilco (1055) LIMITED\certificate issued on 14/08/03	View PDF Company name changed dunwilco (1055) LIMITED\certificate issued on 14/08/03 - link opens in a new window - 2 pages (2 pages)
08 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
01 Aug 2003	88(2)R	Ad 23/07/03--------- £ si 19349999@1=19349999 £ ic 1/19350000	View PDF Ad 23/07/03--------- £ si 19349999@1=19349999 £ ic 1/19350000 - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	123	Nc inc already adjusted 23/07/03	View PDF Nc inc already adjusted 23/07/03 - link opens in a new window - 1 page (1 page)
01 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Aug 2003	287	Registered office changed on 01/08/03 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ	View PDF Registered office changed on 01/08/03 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ - link opens in a new window - 1 page (1 page)
01 Aug 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	View PDF Accounting reference date shortened from 31/05/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
01 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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