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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)
08 Jan 1999 288a New director appointed
07 Jan 1999 123 Nc inc already adjusted 21/12/98
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jan 1999 122 Conve 21/12/98
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1999 288a New director appointed
07 Jan 1999 288b Director resigned
15 Oct 1998 88(2)R Ad 30/09/98--------- premium £ si 15712@1=15712 £ ic 508022/523734
15 Oct 1998 88(2)R Ad 30/09/98--------- premium £ si 15712@1=15712 £ ic 492310/508022
15 Oct 1998 123 Nc inc already adjusted 30/09/98
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1998 363s Return made up to 02/05/98; full list of members
03 Mar 1998 AA Accounts for a small company made up to 30 September 1997
15 Aug 1997 363s Return made up to 22/05/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Aug 1997 MEM/ARTS Memorandum and Articles of Association
12 Aug 1997 88(2)R Ad 28/07/97--------- £ si 5539@1=5539 £ ic 486771/492310
12 Aug 1997 88(2)R Ad 28/07/97--------- £ si 9846@1=9846 £ ic 476925/486771
12 Aug 1997 88(2)R Ad 28/07/97--------- £ si 2615@1=2615 £ ic 474310/476925
12 Aug 1997 88(2)R Ad 28/07/97--------- £ si 12770@1=12770 £ ic 461540/474310
12 Aug 1997 88(2)R Ad 28/07/97--------- £ si 30770@1=30770 £ ic 430770/461540
12 Aug 1997 288a New director appointed