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WINCANTON AIR & OCEAN LIMITED

Company number 00648082

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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)
27 May 1999 CERTNM Company name changed amraf (thames street) LIMITED\certificate issued on 28/05/99
07 Apr 1999 363a Return made up to 31/03/99; no change of members
21 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
02 Apr 1998 363a Return made up to 31/03/98; full list of members
31 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
10 Apr 1997 363a Return made up to 31/03/97; full list of members
06 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
04 Apr 1996 363x Return made up to 31/03/96; no change of members
13 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
05 Apr 1995 363x Return made up to 31/03/95; no change of members
10 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 May 1994 363x Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1994 288 Director resigned;new director appointed
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;new director appointed
11 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1993 AA Full accounts made up to 31 March 1993
10 May 1993 363x Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
05 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Nov 1992 AA Full accounts made up to 31 March 1992
21 Oct 1992 CERTNM Company name changed giltspur LIMITED\certificate issued on 22/10/92
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Request DocumentCompany name changed giltspur LIMITED\certificate issued on 22/10/92
26 Apr 1992 363x Return made up to 31/03/92; no change 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 31/03/92; no change of members
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed