64-65 VINCENT SQUARE LIMITED

Company number 03154428

Date	Type	Description	View / Download
11 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
25 Mar 1997	363s	Return made up to 29/01/97; full list of members 363(288) ‐ Secretary resigned	(12 pages)
12 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Feb 1997	MISC	Amended re reg cert PLC-private	(1 page)
21 Jan 1997	122	Conso s-div 18/12/96	(1 page)
15 Jan 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jan 1997	MAR	Re-registration of Memorandum and Articles	(14 pages)
15 Jan 1997	53	Application for reregistration from PLC to private	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
15 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Dec 1996	288b	Director resigned	(1 page)
24 Dec 1996	288b	Director resigned	(1 page)
28 May 1996	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
05 Mar 1996	288	New secretary appointed	(2 pages)
05 Mar 1996	PROSP	Prospectus 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
27 Feb 1996	288	Director resigned	(1 page)
27 Feb 1996	288	Secretary resigned;director resigned	(1 page)
27 Feb 1996	288	New secretary appointed;new director appointed	(4 pages)
27 Feb 1996	288	New director appointed	(2 pages)
27 Feb 1996	288	New director appointed	(4 pages)
27 Feb 1996	288	New director appointed	(3 pages)
27 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
27 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)

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