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VINEYARD CHAMBERS MANAGEMENT LIMITED

Company number 02384973

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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)
17 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1990 288 Director resigned
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10 Oct 1989 287 Registered office changed on 10/10/89 from: 53-55 queen anne street london W1M 0LJ
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Request DocumentRegistered office changed on 10/10/89 from: 53-55 queen anne street london W1M 0LJ
28 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jul 1989 288 Director's particulars changed
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29 Jun 1989 288 Director resigned;new director appointed
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29 Jun 1989 288 New director appointed
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29 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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19 Jun 1989 CERTNM Company name changed four hundred and seventy second shelf trading company LIMITED\certificate issued on 20/06/89
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Request DocumentCompany name changed four hundred and seventy second shelf trading company LIMITED\certificate issued on 20/06/89
19 Jun 1989 122 £ nc 100/8
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Request Document£ nc 100/8
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jun 1989 287 Registered office changed on 15/06/89 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 15/06/89 from: 21 holborn viaduct london EC1A 2DY
15 Jun 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 May 1989 NEWINC Incorporation