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HOTEL DU VIN (POOLE) LIMITED

Company number 00521505

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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)
06 Feb 1991 169 £ ic 112417/110067 09/01/91 £ sr 2350@1=2350
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£ ic 112417/110067 09/01/91 £ sr 2350@1=2350
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jan 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
28 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Jan 1991 88(2)R Ad 09/01/91--------- £ si 960000@.1=96000 £ ic 16417/112417
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Request DocumentAd 09/01/91--------- £ si 960000@.1=96000 £ ic 16417/112417
23 Jan 1991 88(2)R Ad 09/01/91--------- premium £ si 100672@.1=10067 £ ic 6350/16417
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Request DocumentAd 09/01/91--------- premium £ si 100672@.1=10067 £ ic 6350/16417
23 Jan 1991 122 S-div conve 09/01/91
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23 Jan 1991 123 £ nc 8000/150000 09/01/91
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Request Document£ nc 8000/150000 09/01/91
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1991 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members
01 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
17 May 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Feb 1989 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
27 Feb 1989 395 Particulars of mortgage/charge
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27 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1989 395 Particulars of mortgage/charge
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28 Jul 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Jan 1988 363 Return made up to 30/06/87; full list of members
11 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge