HOTEL DU VIN (BRISTOL) LIMITED

Company number 03569323

Date	Type	Description	View / Download
01 Oct 1999	123	£ nc 100/500000 28/09/99	(1 page)
18 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
19 Jul 1999	363s	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Mar 1999	225	Accounting reference date extended from 31/05/99 to 30/09/99	(1 page)
29 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288b	Director resigned	(1 page)
15 Oct 1998	288a	New secretary appointed	(2 pages)
15 Oct 1998	288b	Secretary resigned	(1 page)
15 Oct 1998	287	Registered office changed on 15/10/98 from: vandale house post office road bournemouth dorset BH1 1BX	(1 page)
16 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	CERTNM	Company name changed steelray no. 119 LIMITED\certificate issued on 08/07/98	(2 pages)
22 May 1998	NEWINC	Incorporation	(18 pages)

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