- Company Overview for STAPLES AND VINE LTD (03248427)
- Filing history for STAPLES AND VINE LTD (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) |
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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
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24 Jan 2000 | AA | Full accounts made up to 28 February 1999 | |
26 May 1999 | RESOLUTIONS |
Resolutions
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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
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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 |