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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)
14 Apr 1997 AA Full group accounts made up to 31 December 1996
14 Apr 1997 88(2)R Ad 24/03/97--------- £ si 35184@.1=3518 £ ic 2177626/2181144
20 Dec 1996 88(2)R Ad 13/12/96--------- £ si 2093@.1=209 £ ic 2177417/2177626
27 Nov 1996 88(2)R Ad 08/11/96--------- £ si 3488@.1=348 £ ic 2177069/2177417
27 Nov 1996 88(2)R Ad 08/11/96--------- £ si 3488@.1=348 £ ic 2176721/2177069
27 Nov 1996 88(2)R Ad 08/11/96--------- £ si 3488@.1=348 £ ic 2176373/2176721
09 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Aug 1996 88(2)R Ad 23/07/96--------- £ si 1503@.1=150 £ ic 2176223/2176373
16 Jul 1996 88(2)R Ad 09/07/96--------- £ si 10633@.1=1063 £ ic 2175160/2176223
16 Jul 1996 88(2)R Ad 08/07/96--------- £ si 7000@.1=700 £ ic 2174460/2175160
16 Jul 1996 88(2)R Ad 26/06/96--------- £ si 4509@.1=450 £ ic 2174010/2174460
15 Jul 1996 363a Return made up to 31/05/96; bulk list available separately
04 Jul 1996 88(2)R Ad 17/06/96--------- £ si 18414@.1=1841 £ ic 2362381/2364222
24 Jun 1996 88(2)R Ad 05/06/96--------- £ si 14624@.1=1462 £ ic 2360919/2362381
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1996 88(2) Ad 09/04/96--------- £ si 13000@.1=1300 £ ic 2359619/2360919
10 Apr 1996 AA Full group accounts made up to 31 December 1995
27 Mar 1996 88(2)R Ad 27/02/96--------- £ si 1696@.1=169 £ ic 2359450/2359619
12 Feb 1996 88(2)R Ad 22/01/96--------- £ si 3379@.1=337 £ ic 2359113/2359450
12 Feb 1996 288 Director resigned
22 Jan 1996 88(2)R Ad 09/01/96--------- £ si 3633@.1=363 £ ic 2358750/2359113
16 Nov 1995 88(2)R Ad 09/11/95--------- £ si 3038@.1=303 £ ic 2358447/2358750
25 Oct 1995 88(2) Ad 05/10/95--------- £ si 2428@.1=242 £ ic 2358205/2358447