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WINTERTHUR 1 LIMITED

Company number 00019772

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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)
30 Jul 1987 363 Return made up to 30/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/87; full list of members
09 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
17 Jul 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jul 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 May 1986 AA Accounts made up to 31 December 1985
17 Oct 1985 CERTNM Company name changed\certificate issued on 17/10/85
13 Jun 1984 AA Accounts made up to 31 December 1983
03 Jun 1983 AA Accounts made up to 31 December 1982
15 Jun 1982 AA Accounts made up to 31 December 1981
30 Jun 1981 AA Accounts made up to 31 December 1980
23 May 1980 AA Accounts made up to 31 December 1979
17 Apr 1979 AA Accounts made up to 31 December 1978
20 Jun 1978 AA Accounts made up to 31 December 1977
23 Jun 1977 AA Accounts made up to 31 December 1976
28 Jun 1976 AA Accounts made up to 31 December 1975
03 May 1884 MISC Certificate of incorporation