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VG WINE LIBRARY LIMITED

Company number 04825560

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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)
09 Nov 2004 CERTNM Company name changed quietacre LIMITED\certificate issued on 09/11/04
10 Aug 2004 363s Return made up to 08/07/04; full list of members
30 Apr 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
05 Dec 2003 88(2)R Ad 26/08/03--------- £ si 1400000@1=1400000 £ ic 1/1400001
08 Sep 2003 123 £ nc 2000/2000000 15/07/03
08 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2003 123 Nc inc already adjusted 15/07/03
29 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003 288b Secretary resigned
27 Aug 2003 288b Director resigned
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New secretary appointed;new director appointed
23 Jul 2003 287 Registered office changed on 23/07/03 from: 120 east road london N1 6AA
08 Jul 2003 NEWINC Incorporation