WINN ROAD MANAGEMENT CO. LIMITED

Company number 01019993

Date	Type	Description	View / Download
10 May 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
14 Aug 1998	88(2)R	Ad 26/07/98--------- £ si 11@10=110 £ ic 13/123	(3 pages)
10 Jun 1998	288a	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 Document
02 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
02 Jun 1998	363s	Return made up to 09/05/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 363(288) ‐ Director resigned	(8 pages)
05 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
11 Jun 1997	363s	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(10 pages)
11 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
20 Jun 1996	363s	Return made up to 09/05/96; full list of members 363(287) ‐ Registered office changed on 20/06/96 363(288) ‐ Secretary resigned	(10 pages)
11 Jun 1996	288	New secretary appointed	(2 pages)
04 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
19 May 1995	288	New director appointed	(2 pages)
19 May 1995	363s	Return made up to 09/05/95; change of members 363(288) ‐ Director resigned	(10 pages)
06 Mar 1995	AA	Accounts for a small company made up to 31 December 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 Document
19 May 1994	363s	Return made up to 24/05/94; no change of members 363(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 Document
17 May 1994	AA	Accounts for a small company 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
10 Jun 1993	AA	Full accounts made up to 31 December 1992 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
02 Jun 1993	363s	Return made up to 24/05/93; 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
21 Oct 1992	AA	Full accounts made up to 31 December 1991 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
21 Aug 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 Document
27 May 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 Document
27 May 1992	363s	Return made up to 24/05/92; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 27/05/92 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