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WINCHESTER BOWRING LIMITED

Company number 00936627

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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)
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1991 123 £ nc 2206000/2600000 04/11/91
20 Nov 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Nov 1991 122 Conso div 04/11/91
04 Sep 1991 288 Director resigned
28 Jun 1991 288 Director's particulars changed
28 Jun 1991 288 Director's particulars changed
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's particulars changed
28 Jun 1991 288 Director's particulars changed
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's particulars changed
28 Jun 1991 288 Director's particulars changed
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's particulars changed
13 Jun 1991 288 Director resigned
03 Jun 1991 AA Full accounts made up to 24 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 24 December 1990
03 Jun 1991 363x Return made up to 26/04/91; 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 26/04/91; full list of members
09 Apr 1991 288 New director appointed
22 Feb 1991 288 Director resigned
17 Jan 1991 288 Secretary resigned
17 Jan 1991 288 New secretary 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 secretary appointed
15 Jan 1991 288 New director appointed
09 Jan 1991 88(2)R Ad 21/12/90--------- £ si 15560000@.1=1556000 £ ic 221895/1777895
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1991 123 £ nc 650000/2206000 21/12/90
06 Nov 1990 288 Director resigned
26 Jul 1990 288 New director appointed
11 Jul 1990 288 New director appointed