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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)
07 Nov 2001 88(2)R Ad 24/10/01--------- £ si 167347@1=167347 £ ic 9459723/9627070
07 Nov 2001 88(2)R Ad 24/10/01--------- £ si 301002@1=301002 £ ic 9158721/9459723
07 Nov 2001 88(2)R Ad 24/10/01--------- £ si 304002@1=304002 £ ic 8854719/9158721
07 Nov 2001 88(2)R Ad 24/10/01--------- £ si 165819@1=165819 £ ic 8688900/8854719
07 Nov 2001 123 Nc inc already adjusted 24/10/01
07 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2001 MEM/ARTS Memorandum and Articles of Association
05 Nov 2001 288a New director appointed
21 Jul 2001 395 Particulars of mortgage/charge
31 May 2001 363s Return made up to 02/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2001 AA Full group accounts made up to 30 September 2000
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned
15 Jan 2001 MEM/ARTS Memorandum and Articles of Association
08 Jan 2001 CERTNM Company name changed the alternative hotel company li mited\certificate issued on 08/01/01
03 Jan 2001 MEM/ARTS Memorandum and Articles of Association
08 Nov 2000 288a New director appointed
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Sep 2000 363s Return made up to 02/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2000 288c Director's particulars changed
17 Jul 2000 AA Full group accounts made up to 30 September 1999
21 Apr 2000 288c Director's particulars changed
12 Apr 2000 395 Particulars of mortgage/charge
18 Jan 2000 288b Secretary resigned