WINCLOSE LIMITED

Company number 01045443

Date	Type	Description	View / Download
27 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
16 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
22 Jan 2001	363s	Return made up to 28/12/00; full list of members	(6 pages)
12 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
08 Jun 2000	287	Registered office changed on 08/06/00 from: 503 coventry road birmingham west midlands B10 0LN	(1 page)
30 May 2000	363a	Return made up to 28/12/99; no change of members	(6 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288b	Secretary resigned	(1 page)
11 May 2000	288a	New secretary appointed	(2 pages)
23 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 1999	363s	Return made up to 28/12/98; no change of members	(4 pages)
07 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 1998	363s	Return made up to 28/12/97; full list of members	(6 pages)
21 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
21 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 1997	363s	Return made up to 28/12/96; no change of members	(4 pages)
21 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
21 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 1996	363s	Return made up to 28/12/95; no change of members	(4 pages)
24 Jan 1995	AA	Accounts for a dormant 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
24 Jan 1995	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