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VINEWORLD LIMITED

Company number 03851810

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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)
03 Aug 2001 123 Nc inc already adjusted 31/05/01
01 Aug 2001 288c Director's particulars changed
01 Aug 2001 288c Secretary's particulars changed;director's particulars changed
23 Jul 2001 88(2)R Ad 26/06/01--------- £ si 4179@.01=41 £ ic 200169/200210
23 Jul 2001 88(2)R Ad 31/05/01--------- £ si 2649@.01=26 £ ic 200143/200169
23 Jul 2001 88(2)R Ad 03/05/01--------- £ si 9375@.01=93 £ si 37500@1=37500 £ ic 162550/200143
23 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001 123 £ nc 207994/210000 31/05/01
23 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2001 123 £ nc 170400/207994 20/02/01
05 Jul 2001 88(2)R Ad 31/05/01--------- £ si 2649@.01=26 £ ic 162524/162550
05 Jun 2001 288a New director appointed
05 Jun 2001 288b Director resigned
05 Jun 2001 288b Director resigned
05 Jun 2001 288b Director resigned
15 Feb 2001 288a New director appointed
27 Oct 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
20 Oct 2000 363s Return made up to 01/10/00; full list of members
20 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Dec 1999 88(2)R Ad 19/11/99--------- £ si 162124@1=162124 £ ic 400/162524