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)
10 May 1988 MAR Re-registration of Memorandum and Articles
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10 May 1988 43(3) Application for reregistration from private to PLC
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10 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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03 May 1988 224 Accounting reference date notified as 28/02
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28 Apr 1988 224 Accounting reference date notified as 28/02
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26 Apr 1988 287 Registered office changed on 26/04/88 from: 1/3 leonard street london EC2A 4AQ
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26 Apr 1988 288 New director appointed
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26 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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21 Apr 1988 288 New director appointed
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21 Apr 1988 288 Director resigned;new director appointed
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21 Apr 1988 288 Director resigned;new director appointed
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21 Apr 1988 288 Secretary resigned;new secretary appointed
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14 Apr 1988 PUC 3 Wd 08/04/88 ad 25/03/88--------- £ si 450000@1=450000 £ ic 50002/500002
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14 Apr 1988 PUC 2 Wd 08/04/88 ad 25/03/88--------- £ si 50000@1=50000 £ ic 2/50002
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14 Apr 1988 PUC 5 Wd 08/04/88 pd 25/03/88--------- £ si 2@1
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14 Apr 1988 123 Nc inc already adjusted
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14 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Apr 1988 CERTNM Company name changed octonpark LIMITED\certificate issued on 05/04/88
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21 Mar 1988 NEWINC Incorporation
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