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VUR VILLAGE TRADING NO 1 LIMITED

Company number 00418878

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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)
04 Jun 2001 AA Full accounts made up to 1 October 2000
17 May 2001 88(2)R Ad 29/03/01--------- £ si 100000@1=100000 £ ic 10500/110500
17 May 2001 123 £ nc 10500/122510500 28/03/01
10 Jan 2001 363s Return made up to 28/12/00; full list of members
01 Aug 2000 AA Full accounts made up to 24 September 1999
22 May 2000 288b Director resigned
24 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
23 Feb 2000 CERTNM Company name changed greenalls hotels & leisure limit ed\certificate issued on 23/02/00
14 Feb 2000 MEM/ARTS Memorandum and Articles of Association
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000 288c Director's particulars changed
17 Jan 2000 288b Director resigned
17 Jan 2000 288b Director resigned
17 Jan 2000 155(6)a Declaration of assistance for shares acquisition
17 Jan 2000 288c Director's particulars changed
06 Jan 2000 288b Director resigned
06 Jan 2000 363s Return made up to 28/12/99; full list of members
01 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Aug 1999 288c Director's particulars changed
05 Mar 1999 AA Full accounts made up to 25 September 1998
20 Jan 1999 363a Return made up to 28/12/98; full list of members
28 Oct 1998 AA Full accounts made up to 28 September 1998
13 Oct 1998 288b Director resigned