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EUROFAST VINTNERS LIMITED

Company number 02496975

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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)
04 Oct 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Oct 1994 287 Registered office changed on 04/10/94 from: c/o lloyd dowson & co medina house 2 station avenue,bridlington n humberside YO16 4LZ
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Request DocumentRegistered office changed on 04/10/94 from: c/o lloyd dowson & co medina house 2 station avenue,bridlington n humberside YO16 4LZ
26 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1994 363s Return made up to 15/09/94; full list of members
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Request DocumentReturn made up to 15/09/94; full list of members
27 Jul 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
03 Dec 1993 363s Return made up to 21/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/09/93; no change of members
25 Aug 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
02 Oct 1992 363s Return made up to 21/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/09/92; no change of members
24 Sep 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
04 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Oct 1991 363a Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
14 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1991 88(2)R Ad 27/06/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 27/06/90--------- £ si 49998@1=49998 £ ic 2/50000
29 Jul 1991 123 Nc inc already adjusted 27/06/90
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Request DocumentNc inc already adjusted 27/06/90
15 Jan 1991 287 Registered office changed on 15/01/91 from: 25A prospect street bridlington north humberside
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Request DocumentRegistered office changed on 15/01/91 from: 25A prospect street bridlington north humberside
15 Jan 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1990 CERTNM Company name changed eurofast vinters LIMITED\certificate issued on 04/07/90
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Request DocumentCompany name changed eurofast vinters LIMITED\certificate issued on 04/07/90
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jun 1990 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
14 Jun 1990 CERTNM Company name changed speed 197 LIMITED\certificate issued on 15/06/90
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Request DocumentCompany name changed speed 197 LIMITED\certificate issued on 15/06/90
06 Jun 1990 287 Registered office changed on 06/06/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/06/90 from: classic house 174-180 old street london EC1V 9BP
27 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation