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VINISSIMO LIMITED

Company number 03149671

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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)
06 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1997 123 £ nc 1000/100000 18/04/97
19 Apr 1997 395 Particulars of mortgage/charge
04 Apr 1997 363s Return made up to 23/01/97; full list of members
03 Apr 1997 395 Particulars of mortgage/charge
02 Feb 1997 225(1) Accounting reference date extended from 31/01 to 30/06
27 Aug 1996 288 New director appointed
18 Feb 1996 288 Director resigned;new director appointed
18 Feb 1996 288 Secretary resigned;new secretary appointed
18 Feb 1996 287 Registered office changed on 18/02/96 from: 31-33 bondway london SW8 1SJ
23 Jan 1996 NEWINC Incorporation