- Company Overview for WINEP 61 LIMITED (01506177)
- Filing history for WINEP 61 LIMITED (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) |
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27 Jun 2000 | 363s |
Return made up to 31/05/00; change of members
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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
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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 |