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STAPLES AND VINE LTD

Company number 03248427

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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)
24 Aug 2000 88(2)R Ad 01/09/99--------- £ si 60@1
09 Aug 2000 363s Return made up to 11/09/99; full list of members
  • 363(287) ‐ Registered office changed on 09/08/00
24 Jan 2000 AA Full accounts made up to 28 February 1999
26 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1999 363s Return made up to 11/09/98; no change of members
15 Jul 1998 AA Full accounts made up to 28 February 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1998
28 Oct 1997 363s Return made up to 11/09/97; full list of members
24 Jul 1997 288b Secretary resigned;director resigned
24 Jul 1997 288a New secretary appointed
08 Jul 1997 287 Registered office changed on 08/07/97 from: 36 bridge street belper derbyshire DE56 1AX
09 May 1997 88(2)R Ad 11/04/97--------- £ si 18@1=18 £ ic 104/122
29 Apr 1997 288a New director appointed
14 Apr 1997 88(2)R Ad 17/03/97--------- £ si 2@1=2 £ ic 102/104
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
01 Apr 1997 CERTNM Company name changed octagon paper uk LIMITED\certificate issued on 01/04/97
14 Mar 1997 288c Director's particulars changed
08 Jan 1997 288a New director appointed
08 Jan 1997 88(2)R Ad 20/12/96--------- £ si 98@1=98 £ ic 4/102
14 Oct 1996 225 Accounting reference date extended from 30/09/97 to 28/02/98
23 Sep 1996 288 Secretary resigned
23 Sep 1996 288 Director resigned
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New secretary appointed;new director appointed