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VINES LIMITED

Company number 01849408

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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)
10 Nov 1999 288a New secretary appointed
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
09 Nov 1999 155(6)a Declaration of assistance for shares acquisition
08 Nov 1999 AUD Auditor's resignation
06 Nov 1999 395 Particulars of mortgage/charge
18 Aug 1999 AA Full accounts made up to 31 December 1998
10 Jun 1999 363s Return made up to 01/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1998 AA Full accounts made up to 31 December 1997
05 Jun 1998 363s Return made up to 01/06/98; no change of members
25 Jun 1997 AA Full accounts made up to 31 December 1996
12 Jun 1997 363s Return made up to 01/06/97; no change of members
03 Aug 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 363s Return made up to 01/06/96; full list of members
26 Jun 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 363s Return made up to 01/06/95; no change 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 01/06/95; no change of members
17 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1995 395 Particulars of mortgage/charge
16 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 AA Full accounts made up to 31 December 1993
23 Jun 1994 363s Return made up to 01/06/94; 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 DocumentReturn made up to 01/06/94; no change of members