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WINEP 61 LIMITED

Company number 01506177

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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)
25 Jun 1993 88(2)R Ad 14/06/93--------- £ si 1000@.1=100 £ ic 1974388/1974488
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/93--------- £ si 1000@.1=100 £ ic 1974388/1974488
25 Jun 1993 88(2)R Ad 14/06/93--------- £ si 6000@.1=600 £ ic 1973788/1974388
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/93--------- £ si 6000@.1=600 £ ic 1973788/1974388
25 Jun 1993 88(2)R Ad 11/06/93--------- £ si 7785@.1=778 £ ic 1973010/1973788
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/06/93--------- £ si 7785@.1=778 £ ic 1973010/1973788
22 Jun 1993 363x Return made up to 31/05/93; bulk list available separately
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 31/05/93; bulk list available separately
09 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
27 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
27 May 1993 88(2)R Ad 20/05/93--------- £ si 5537@.1=553 £ ic 1972457/1973010
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/93--------- £ si 5537@.1=553 £ ic 1972457/1973010
27 May 1993 88(2)R Ad 04/05/93--------- £ si 7785@.1=778 £ ic 1971679/1972457
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/05/93--------- £ si 7785@.1=778 £ ic 1971679/1972457
27 May 1993 88(2)R Ad 26/04/93--------- £ si 1000@.1=100 £ ic 1971579/1971679
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/93--------- £ si 1000@.1=100 £ ic 1971579/1971679
15 Apr 1993 AA Full group accounts made up to 31 December 1992
23 Feb 1993 88(2)R Ad 25/01/93--------- £ si 772@.1=77 £ ic 1971502/1971579
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/93--------- £ si 772@.1=77 £ ic 1971502/1971579
23 Nov 1992 288 Secretary's particulars changed
19 Jun 1992 363x Return made up to 31/05/92; bulk list available separately
04 Jun 1992 MEM/ARTS Memorandum and Articles of Association
04 Jun 1992 AA Full group accounts made up to 31 December 1991
04 Jun 1992 88(2)R Ad 25/03/92-14/04/92 £ si 3943005@.1=394300 £ ic 1577202/1971502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/92-14/04/92 £ si 3943005@.1=394300 £ ic 1577202/1971502
04 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1992 123 £ nc 2102270/2700000 21/05/92
02 Jun 1992 AA Accounts made up to 31 December 1991