HOTEL DU VIN (WINCHESTER) LIMITED

Company number 02913178

Date	Type	Description	View / Download
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	288a	New secretary appointed	(2 pages)
01 Oct 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(4 pages)
01 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
01 Oct 1999	122	Conve 06/09/99	(1 page)
01 Oct 1999	88(2)R	Ad 06/09/99--------- £ si 658312@1=658312 £ ic 337750/996062	(2 pages)
18 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 May 1999	363s	Return made up to 25/03/99; no change of members	(5 pages)
14 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
07 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
17 Nov 1998	CERTNM	Company name changed hotel du vin LIMITED\certificate issued on 18/11/98	(2 pages)
08 May 1998	363s	Return made up to 25/03/98; 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 Document
03 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
17 Feb 1998	363a	Return made up to 25/03/97; change of members	(8 pages)
11 Feb 1998	363s	Return made up to 25/03/96; change of members	(6 pages)
08 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1997	288c	Director's particulars changed	(1 page)
16 Jul 1997	AA	Accounts for a small company made up to 29 September 1996	(8 pages)
19 Jun 1997	288c	Director's particulars changed	(1 page)

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