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VINE NORTHERN LIMITED

Company number 01988020

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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)
31 Mar 1992 363(287) Registered office changed on 31/03/92
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Request DocumentRegistered office changed on 31/03/92
23 Jan 1992 AA Full accounts made up to 31 July 1990
30 Dec 1991 395 Particulars of mortgage/charge
16 Dec 1991 395 Particulars of mortgage/charge
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16 Dec 1991 288 New director appointed
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19 Nov 1991 288 Director resigned
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19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 288 Director resigned
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19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1991 363a Return made up to 04/01/91; full list of members
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27 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 AA Full accounts made up to 31 July 1989
21 May 1990 88(2)R Ad 19/04/90--------- £ si 119900@1=119900 £ ic 100/120000
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Request DocumentAd 19/04/90--------- £ si 119900@1=119900 £ ic 100/120000
21 May 1990 123 Nc inc already adjusted 19/04/90
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Request DocumentNc inc already adjusted 19/04/90
21 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 May 1990 363 Return made up to 04/01/90; full list of members
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07 Sep 1989 363 Return made up to 05/12/88; full list of members
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Request DocumentReturn made up to 05/12/88; full list of members
14 Aug 1989 CERTNM Company name changed tubular barriers (birtley) limit ed\certificate issued on 15/08/89
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Request DocumentCompany name changed tubular barriers (birtley) limit ed\certificate issued on 15/08/89