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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)
12 Jun 2002 363s Return made up to 31/05/02; full list of members
09 Apr 2002 AA Accounts made up to 31 December 2001
14 Jun 2001 363s Return made up to 31/05/01; full list of members
30 May 2001 AA Accounts made up to 31 December 2000
03 Apr 2001 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
03 Apr 2001 MAR Re-registration of Memorandum and Articles
03 Apr 2001 53 Application for reregistration from PLC to private
03 Apr 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2000 395 Particulars of mortgage/charge
07 Jul 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Jul 2000 MAR Re-registration of Memorandum and Articles
07 Jul 2000 AUDS Auditor's statement
07 Jul 2000 AUDR Auditor's report
07 Jul 2000 BS Balance Sheet
07 Jul 2000 43(3)e Declaration on reregistration from private to PLC
07 Jul 2000 43(3) Application for reregistration from private to PLC
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 2000 395 Particulars of mortgage/charge
30 Jun 2000 155(6)b Declaration of assistance for shares acquisition
30 Jun 2000 155(6)b Declaration of assistance for shares acquisition
30 Jun 2000 155(6)b Declaration of assistance for shares acquisition
30 Jun 2000 155(6)b Declaration of assistance for shares acquisition
30 Jun 2000 155(6)a Declaration of assistance for shares acquisition