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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)
18 Jan 2000 288a New secretary appointed
21 Dec 1999 395 Particulars of mortgage/charge
11 Oct 1999 88(3) Particulars of contract relating to shares
11 Oct 1999 88(2)R Ad 30/09/99--------- £ si 7820010@1=7820010 £ ic 868890/8688900
11 Oct 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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11 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Oct 1999 123 £ nc 868890/8688900 30/09/99
08 Oct 1999 395 Particulars of mortgage/charge
08 Oct 1999 395 Particulars of mortgage/charge
08 Oct 1999 395 Particulars of mortgage/charge
18 Aug 1999 MEM/ARTS Memorandum and Articles of Association
13 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1999 395 Particulars of mortgage/charge
19 Jul 1999 363s Return made up to 02/05/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jun 1999 395 Particulars of mortgage/charge
22 May 1999 395 Particulars of mortgage/charge
18 Jan 1999 88(2)R Ad 21/12/98--------- £ si 71576@1=71576 £ ic 797314/868890
18 Jan 1999 88(2)R Ad 21/12/98--------- £ si 71576@1=71576 £ ic 725738/797314
18 Jan 1999 88(2)R Ad 21/12/98--------- £ si 52372@1=52372 £ ic 673366/725738
18 Jan 1999 88(2)R Ad 21/12/98--------- £ si 37408@1=37408 £ ic 635958/673366
18 Jan 1999 88(2)R Ad 21/12/98--------- £ si 37408@1=37408 £ ic 598550/635958
18 Jan 1999 88(2)R Ad 21/12/98--------- £ si 74816@1=74816 £ ic 523734/598550
14 Jan 1999 AA Accounts for a small company made up to 30 September 1998