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VIVIAN RUSSELL INCORPORATED LIMITED

Company number 02084960

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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)
05 Jun 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
18 Mar 1993 363s Return made up to 18/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/03/93
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Request DocumentReturn made up to 18/12/92; no change of members
10 Mar 1993 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
29 Apr 1992 363a Return made up to 30/12/90; 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 30/12/90; no change of members
29 Apr 1992 363a Return made up to 30/09/89; 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 30/09/89; no change of members
29 Apr 1992 363a Return made up to 30/06/88; full list 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 30/06/88; full list of members
29 Apr 1992 363a Return made up to 30/12/91; full list 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 30/12/91; full list of members
07 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Jun 1991 CERTNM Company name changed the jolly good wine company limi ted\certificate issued on 01/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed the jolly good wine company limi ted\certificate issued on 01/07/91
30 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 May 1989 AC05 First gazette
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Request DocumentFirst gazette
02 May 1989 CERTNM Company name changed jolly russell company LIMITED(th e)\certificate issued on 03/05/89
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Request DocumentCompany name changed jolly russell company LIMITED(th e)\certificate issued on 03/05/89
27 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
02 Jun 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation