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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)
16 Apr 1992 395 Particulars of mortgage/charge
26 Mar 1992 PROSP Listing of particulars
27 Feb 1992 88(2)R Ad 19/02/92--------- £ si 5000@.1=500 £ ic 1576702/1577202
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 19/02/92--------- £ si 5000@.1=500 £ ic 1576702/1577202
10 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jun 1991 363b Return made up to 31/05/91; bulk list available separately
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Request DocumentReturn made up to 31/05/91; bulk list available separately
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
05 Apr 1991 AA Accounts made up to 31 December 1990
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1990 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 Jun 1990 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
20 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Jun 1990 363 Return made up to 31/05/90; bulk list available separately
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Request DocumentReturn made up to 31/05/90; bulk list available separately
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jun 1990 123 £ nc 1900000/2102270 17/05/90
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Request Document£ nc 1900000/2102270 17/05/90
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
19 Sep 1989 88(2)C Wd 18/09/89 ad 17/08/89--------- £ si 1034620@.1=103462 £ ic 1099740/1203202
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Request DocumentWd 18/09/89 ad 17/08/89--------- £ si 1034620@.1=103462 £ ic 1099740/1203202
18 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Aug 1989 SA Statement of affairs
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Request DocumentStatement of affairs
10 Aug 1989 88(2)C Wd 09/08/89 ad 02/06/89--------- £ si 379563@.1=37956 £ ic 1061784/1099740
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/89 ad 02/06/89--------- £ si 379563@.1=37956 £ ic 1061784/1099740