WINEP 54 LIMITED

Company number 00982490

Date	Type	Description	View / Download
18 Jun 1998	363a	Return made up to 28/05/98; full list of members	(7 pages)
11 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jun 1997	363a	Return made up to 28/05/97; no change of members	(6 pages)
14 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
29 Jan 1997	CERTNM	Company name changed quay plastic distributors limite d\certificate issued on 30/01/97	(2 pages)
27 Nov 1996	CERTNM	Company name changed M.S.C. (environmental engineers) LIMITED\certificate issued on 28/11/96	(2 pages)
24 Jun 1996	363a	Return made up to 28/05/96; change of members	(7 pages)
10 Apr 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
12 Feb 1996	288	Director resigned	(2 pages)
07 Jun 1995	363x	Return made up to 28/05/95; full list of members	(18 pages)
09 Apr 1995	288	New director appointed	(2 pages)
03 Apr 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
03 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Jun 1994	363x	Return made up to 28/05/94; 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 Document
14 Mar 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1993	288	Secretary resigned;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 Document
06 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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