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WINEP 54 LIMITED

Company number 00982490

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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)
11 Sep 1989 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
11 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1989 287 Registered office changed on 30/08/89 from: glass works dudley road east tividale west midlands B69 3HJ
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Request DocumentRegistered office changed on 30/08/89 from: glass works dudley road east tividale west midlands B69 3HJ
30 Aug 1989 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
25 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1989 AA Accounts for a medium company made up to 31 October 1988
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 medium company made up to 31 October 1988
23 Aug 1989 363 Return made up to 15/08/89; 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 15/08/89; full list of members
12 Aug 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1989 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
19 Jul 1988 363 Return made up to 13/06/88; 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 13/06/88; full list of members
06 Jun 1988 AA Accounts for a medium company made up to 31 October 1987
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Request DocumentAccounts for a medium company made up to 31 October 1987
25 Jan 1988 287 Registered office changed on 25/01/88 from: webner indl estate ettingshall rd. Wolverhampton staffs WV2 2LD.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/88 from: webner indl estate ettingshall rd. Wolverhampton staffs WV2 2LD.
29 Sep 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Sep 1987 AA Accounts for a small company made up to 31 October 1986
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 small company made up to 31 October 1986
21 Sep 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
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
18 Jul 1986 AA Accounts for a small company made up to 31 October 1985
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 small company made up to 31 October 1985
18 Jul 1986 363 Return made up to 21/05/86; 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 21/05/86; full list of members