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THE VINEYARD LIMITED

Company number 03089101

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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)
15 Oct 1996 363a Return made up to 09/08/96; full list of members
15 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Oct 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Mar 1996 88(2) Ad 22/12/95--------- £ si 998@1=998 £ ic 2/1000
25 Mar 1996 123 £ nc 100/1000000 22/12/95
25 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1995 MA Memorandum and Articles of Association
04 Dec 1995 224 Accounting reference date notified as 31/12
04 Dec 1995 287 Registered office changed on 04/12/95 from: 8-10 new fetter lane london EC4A 1RS
04 Dec 1995 288 New director appointed
04 Dec 1995 288 Director resigned;new director appointed
04 Dec 1995 288 Secretary resigned;new secretary appointed;new director appointed
31 Oct 1995 CERTNM Company name changed charco 623 LIMITED\certificate issued on 01/11/95
31 Oct 1995 CERTNM Company name changed\certificate issued on 31/10/95
09 Aug 1995 NEWINC Incorporation