THE VINEYARD AT STOCKCROSS LIMITED

Company number 02233431

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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)
21 Sep 1994 AUD Auditor's resignation
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15 Mar 1994 288 Director resigned
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01 Nov 1993 363s Return made up to 29/08/93; change of members
  • 363(287) ‐ Registered office changed on 01/11/93
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31 Oct 1993 AA Full accounts made up to 31 March 1993
14 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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08 Jul 1993 MISC Amending 88(2)r 020493
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18 Apr 1993 88(2)R Ad 02/04/93--------- £ si 3363544@.1=336354 £ si 1000000@1=1000000 £ ic 1358541/2694895
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18 Mar 1993 123 Nc inc already adjusted 15/03/93
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18 Mar 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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18 Mar 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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18 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Feb 1993 225(1) Accounting reference date extended from 28/02 to 31/03
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23 Sep 1992 AA Full group accounts made up to 28 February 1992
23 Sep 1992 363s Return made up to 29/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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30 Jul 1992 123 Nc inc already adjusted 20/07/92
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30 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
29 Oct 1991 AA Full group accounts made up to 28 February 1991
29 Oct 1991 288 Director resigned
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29 Oct 1991 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Sep 1991 363b Return made up to 29/08/91; full list of members
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20 Sep 1991 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.