Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WINERITE LIMITED

Company number 01072003

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2003 AA Full accounts made up to 5 April 2003
26 Nov 2003 363a Return made up to 01/11/03; full list of members
04 Feb 2003 AA Full accounts made up to 6 April 2002
07 Jan 2003 288b Director resigned
16 Nov 2002 363a Return made up to 01/11/02; full list of members
16 Nov 2002 288a New director appointed
20 Jun 2002 AUD Auditor's resignation
26 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
22 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 395 Particulars of mortgage/charge
13 Feb 2002 395 Particulars of mortgage/charge
07 Feb 2002 AA Full accounts made up to 7 April 2001
22 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:execution documents 09/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jan 2002 155(6)a Declaration of assistance for shares acquisition
03 Dec 2001 363a Return made up to 01/11/01; full list of members
13 Oct 2001 403a Declaration of satisfaction of mortgage/charge
13 Oct 2001 403a Declaration of satisfaction of mortgage/charge
13 Oct 2001 403a Declaration of satisfaction of mortgage/charge
13 Oct 2001 403a Declaration of satisfaction of mortgage/charge
13 Oct 2001 403a Declaration of satisfaction of mortgage/charge
25 Jan 2001 363a Return made up to 18/01/01; full list of members
28 Dec 2000 AA Full accounts made up to 1 April 2000
06 Oct 2000 288b Director resigned