OLDVINE LIMITED

Company number 04750376

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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)
01 Sep 2003 288b Director resigned
01 Sep 2003 288b Director resigned
01 Sep 2003 288b Secretary resigned
21 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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.
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 288a New director appointed
14 Aug 2003 CERTNM Company name changed dunwilco (1055) LIMITED\certificate issued on 14/08/03
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
02 Aug 2003 395 Particulars of mortgage/charge
01 Aug 2003 88(2)R Ad 23/07/03--------- £ si 19349999@1=19349999 £ ic 1/19350000
01 Aug 2003 123 Nc inc already adjusted 23/07/03
01 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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.
01 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
01 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2003 287 Registered office changed on 01/08/03 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ
01 Aug 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
01 May 2003 NEWINC Incorporation