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WINTERS MARINE LIMITED

Company number 01030362

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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)
12 Dec 1997 88(2)R Ad 04/12/97--------- £ si 249901@1=249901 £ ic 99/250000
12 Dec 1997 123 Nc inc already adjusted 03/12/97
12 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Oct 1997 288c Director's particulars changed
11 Sep 1997 AA Full accounts made up to 31 December 1996
21 Aug 1997 363s Return made up to 17/08/97; no change of members
24 Sep 1996 AA Full accounts made up to 31 December 1995
24 Sep 1996 363s Return made up to 17/08/96; full list of members
12 Jan 1996 288 New secretary appointed
12 Jan 1996 288 Secretary resigned
30 Aug 1995 AA Full accounts made up to 31 December 1994
30 Aug 1995 363s Return made up to 17/08/95; no change of members
24 Aug 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 DocumentFull accounts made up to 31 December 1993
24 Aug 1994 363s Return made up to 17/08/94; 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 17/08/94; no change of members
20 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Sep 1993 363s Return made up to 17/08/93; 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 DocumentReturn made up to 17/08/93; full list of members
08 Sep 1992 363s Return made up to 17/08/92; 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 17/08/92; no change of members
18 Aug 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 DocumentFull accounts made up to 31 December 1991
17 Sep 1991 AA Full accounts made up to 31 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 31 December 1990
17 Sep 1991 363b Return made up to 17/08/91; 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 17/08/91; no change of members
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989