WINERITE LIMITED

Company number 01072003

Date	Type	Description	View / Download
13 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Jun 2000	288a	New director appointed	(2 pages)
14 Feb 2000	363s	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Jan 2000	287	Registered office changed on 04/01/00 from: leeds no 4 bond gelderd road leeds LS12 6HJ	(1 page)
17 Dec 1999	AA	Full accounts made up to 3 April 1999	(20 pages)
01 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
29 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
24 Sep 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
24 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Jul 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
12 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	225	Accounting reference date extended from 31/03/99 to 07/04/99	(1 page)
26 Apr 1999	88(2)R	Ad 11/11/93--------- £ si 2500000@1	(2 pages)
25 Apr 1999	288b	Secretary resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)

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