VINTRY HOLDINGS (UK) LIMITED

Company number 04570806

Date	Type	Description	View / Download
18 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Feb 2003	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 Document
18 Feb 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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 Document
18 Feb 2003	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 Document
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 2003	287	Registered office changed on 18/02/03 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	(1 page)
18 Feb 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
29 Nov 2002	CERTNM	Company name changed hackremco (no. 2006) LIMITED\certificate issued on 29/11/02	(2 pages)
23 Oct 2002	NEWINC	Incorporation	(16 pages)

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