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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)
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New secretary appointed;new director appointed
29 Oct 1999 122 S-div 26/10/99
29 Oct 1999 88(2)R Ad 26/10/99--------- £ si 39900@.01=399 £ ic 1/400
29 Oct 1999 123 Nc inc already adjusted 26/10/99
29 Oct 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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29 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1999 288b Secretary resigned
26 Oct 1999 288b Director resigned
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New secretary appointed;new director appointed
26 Oct 1999 287 Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Oct 1999 NEWINC Incorporation