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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)
27 Jun 2000 363s Return made up to 31/05/00; change of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Jun 2000 MAR Re-registration of Memorandum and Articles
20 Jun 2000 53 Application for reregistration from PLC to private
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Jun 2000 403a Declaration of satisfaction of mortgage/charge
17 Jun 2000 403a Declaration of satisfaction of mortgage/charge
17 Jun 2000 403a Declaration of satisfaction of mortgage/charge
17 Jun 2000 403a Declaration of satisfaction of mortgage/charge
17 Jun 2000 403a Declaration of satisfaction of mortgage/charge
17 Jun 2000 403a Declaration of satisfaction of mortgage/charge
17 Jun 2000 403a Declaration of satisfaction of mortgage/charge
09 Jun 2000 395 Particulars of mortgage/charge
16 May 2000 AA Full group accounts made up to 31 December 1999
15 Mar 2000 288c Director's particulars changed
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
04 Jan 2000 288b Director resigned
23 Dec 1999 88(2)R Ad 15/12/99--------- £ si 20200@.1=2020 £ ic 2207402/2209422
23 Dec 1999 88(2)R Ad 15/12/99--------- £ si 33266@.1=3326 £ ic 2204076/2207402
14 Dec 1999 353a Location of register of members (non legible)
03 Dec 1999 88(2)R Ad 29/11/99--------- £ si 43920@.1=4392 £ ic 2199684/2204076
01 Dec 1999 88(2)R Ad 16/10/99--------- £ si 32697@.1=3269 £ ic 2196415/2199684
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge