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VINEKILN LIMITED

Company number 01605155

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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)
09 May 1996 288 Director resigned
09 May 1996 288 Director resigned
09 May 1996 288 Director resigned
09 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1996 363s Return made up to 31/01/96; full list of members
21 Nov 1995 AA Full accounts made up to 31 January 1995
28 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1995 363s Return made up to 31/01/95; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/01/95; change of members
29 Jan 1995 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 May 1994 363s Return made up to 28/03/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/03/94; full list of members
18 May 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Dec 1993 287 Registered office changed on 21/12/93 from: 8 sunbury lane london SW11 3NP
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Request DocumentRegistered office changed on 21/12/93 from: 8 sunbury lane london SW11 3NP
13 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
23 Jun 1993 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
23 Jun 1993 363s Return made up to 28/03/93; full list of members
  • 363(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 DocumentReturn made up to 28/03/93; full list of members
29 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 363s Return made up to 28/03/92; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/92; change of members
03 Dec 1991 363a Return made up to 14/05/91; change of members
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Request DocumentReturn made up to 14/05/91; change of members
29 Aug 1991 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989