VINECOURT LIMITED — Filings & Documents (72)
(E)Final statement of accounts
1999-05-31 · Other
(E)Return of final meeting
1999-05-31 · Other
(E)Special resolution
1999-05-31 · Other
(E)Special resolution
1998-10-08 · Other
(E)Notice of appointment of liquidators
1998-10-08 · Other
(E)Declaration of solvency
1998-09-17 · Other
(E)Resignation letter from directors or secretaries
1998-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-26 · Address Change
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-26 · Other
(E)Annual return
1994-09-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-12 · Other
(E)Resignation letter from directors or secretaries
1994-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-09 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-18 · Other
(E)Resignation letter from directors or secretaries
1993-02-18 · Other
(E)Annual return
1992-12-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-08 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Annual return
1991-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-08 · Address Change
(E)Special resolution
1990-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)Annual return
1990-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-19 · Other
(E)Annual return
1989-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-14 · Other
(E)Ordinary resolution
1987-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-28 · Other
(E)FIB - Return of allotments
1987-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-07-31 · Memorandum & Articles
(E)Statutory Declaration
1987-07-31 · Other
Certificate of Incorporation
1987-07-31 · Incorporation
(E)Notice of registered office and any change thereof
1987-07-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-05-31 | |
| (E)Return of final meeting | Other | 1999-05-31 | |
| (E)Special resolution | Other | 1999-05-31 | |
| (E)Special resolution | Other | 1998-10-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-08 | |
| (E)Declaration of solvency | Other | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-09 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-08 | |
| (E)Special resolution | Other | 1990-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-14 | |
| (E)Ordinary resolution | Other | 1987-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-28 | |
| (E)FIB - Return of allotments | Other | 1987-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-31 | |
| (E)Statutory Declaration | Other | 1987-07-31 | |
| Certificate of Incorporation | Incorporation | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-31 |
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