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HOTEL DU VIN LIMITED

Company number 03193780

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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 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 14/11/02
04 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 22/11/02
04 Dec 2002 122 Conve 22/11/02
04 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 22/11/02
04 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 22/11/02
28 Nov 2002 122 Conve 22/11/02
28 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2002 155(6)a Declaration of assistance for shares acquisition
25 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 395 Particulars of mortgage/charge
20 Sep 2002 395 Particulars of mortgage/charge
19 Sep 2002 288c Director's particulars changed
10 Sep 2002 395 Particulars of mortgage/charge
10 Sep 2002 395 Particulars of mortgage/charge
30 May 2002 AA Group of companies' accounts made up to 30 September 2001
28 May 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2002 MEM/ARTS Memorandum and Articles of Association
17 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to conversion 10/05/02
09 Mar 2002 395 Particulars of mortgage/charge
19 Nov 2001 288c Director's particulars changed
07 Nov 2001 88(2)R Ad 24/10/01--------- £ si 18859@1=18859 £ ic 9711508/9730367
07 Nov 2001 88(2)R Ad 24/10/01--------- £ si 84438@1=84438 £ ic 9627070/9711508