WINEP 61 LIMITED

Company number 01506177

Date	Type	Description	View / Download
18 Oct 1999	288c	Director's particulars changed	(1 page)
22 Jun 1999	363a	Return made up to 31/05/99; bulk list available separately	(9 pages)
06 Jun 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
06 Jun 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(1 page)
06 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 May 1999	AA	Full group accounts made up to 31 December 1998	(42 pages)
31 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1998	287	Registered office changed on 26/06/98 from: alders way, paignton, devon, TQ4 7QL	(1 page)
18 Jun 1998	363a	Return made up to 31/05/98; bulk list available separately	(8 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
09 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Apr 1998	353a	Location of register of members (non legible)	(1 page)
11 Apr 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
10 Dec 1997	88(2)R	Ad 27/11/97--------- £ si 18300@1=18300 £ ic 2193761/2212061	(3 pages)
28 Nov 1997	88(2)R	Ad 17/11/97--------- £ si 8700@.1=870 £ ic 2192891/2193761	(3 pages)
28 Nov 1997	88(2)R	Ad 10/11/97--------- £ si 49940@.1=4994 £ ic 2187897/2192891	(4 pages)
28 Nov 1997	88(2)R	Ad 06/11/97--------- £ si 35040@.1=3504 £ ic 2184393/2187897	(4 pages)
09 Sep 1997	88(2)R	Ad 29/08/97--------- £ si 12266@.1=1226 £ ic 2183167/2184393	(2 pages)
09 Sep 1997	88(2)R	Ad 29/08/97--------- £ si 7785@.1=778 £ ic 2182389/2183167	(2 pages)
20 Jun 1997	363a	Return made up to 31/05/97; bulk list available separately	(9 pages)
20 Jun 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1997	88(2)R	Ad 20/05/97--------- £ si 12456@.1=1245 £ ic 2181144/2182389	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)