HSBC VINTNERS PLACE LIMITED

Company number 00320523

Date	Type	Description	View / Download
12 Dec 1997	288a	New secretary appointed	(2 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
03 Dec 1997	MA	Memorandum and Articles of Association	(33 pages)
07 Nov 1997	363a	Return made up to 02/11/97; no change of members	(5 pages)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288a	New director appointed	(2 pages)
25 Jun 1997	325	Location of register of directors' interests	(1 page)
19 May 1997	288b	Director resigned	(1 page)
01 Apr 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
13 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
06 Mar 1997	288b	Director resigned	(1 page)
28 Feb 1997	288a	New director appointed	(2 pages)
15 Dec 1996	288b	Director resigned	(1 page)
25 Nov 1996	363a	Return made up to 02/11/96; full list of members	(7 pages)
15 Oct 1996	AUD	Auditor's resignation	(1 page)
29 Aug 1996	288	Secretary resigned	(2 pages)
29 Aug 1996	288	New secretary appointed	(1 page)
14 Jul 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
18 Jun 1996	353	Location of register of members	(1 page)
25 Feb 1996	288	Director's particulars changed	(1 page)
07 Nov 1995	363s	Return made up to 02/11/95; no change 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 Document
03 Aug 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
01 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	363s	Return made up to 02/11/94; no change 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 Document