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THE VINEYARD AT STOCKCROSS LIMITED

Company number 02233431

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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)
17 Mar 1997 AUD Auditor's resignation
03 Feb 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Feb 1997 MAR Re-registration of Memorandum and Articles
03 Feb 1997 53 Application for reregistration from PLC to private
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
28 Oct 1996 AA Full accounts made up to 31 March 1996
25 Sep 1996 363s Return made up to 29/08/96; no change of members
26 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Sep 1995 AA Full group accounts made up to 31 March 1995
18 Sep 1995 363s Return made up to 29/08/95; change of members
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
10 Nov 1994 363s Return made up to 29/08/94; bulk list available separately
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Request DocumentReturn made up to 29/08/94; bulk list available separately
05 Nov 1994 AA Full group accounts made up to 31 March 1994
21 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1993 363s Return made up to 29/08/93; change of members
  • 363(287) ‐ Registered office changed on 01/11/93
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Request DocumentReturn made up to 29/08/93; change of members
31 Oct 1993 AA Full accounts made up to 31 March 1993
14 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1993 MISC Amending 88(2)r 020493
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Request DocumentAmending 88(2)r 020493
18 Apr 1993 88(2)R Ad 02/04/93--------- £ si 3363544@.1=336354 £ si 1000000@1=1000000 £ ic 1358541/2694895
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Request DocumentAd 02/04/93--------- £ si 3363544@.1=336354 £ si 1000000@1=1000000 £ ic 1358541/2694895
18 Mar 1993 123 Nc inc already adjusted 15/03/93
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Request DocumentNc inc already adjusted 15/03/93