WINCANTON HIGH TECH LIMITED

Company number 01508838

Date	Type	Description	View / Download
22 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
20 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
16 May 2005	287	Registered office changed on 16/05/05 from: cale house station road wincanton somerset BA9 9AD	(1 page)
16 May 2005	288a	New secretary appointed	(2 pages)
16 May 2005	288a	New director appointed	(2 pages)
16 May 2005	288a	New director appointed	(2 pages)
16 May 2005	288a	New director appointed	(2 pages)
09 May 2005	AUD	Auditor's resignation	(2 pages)
19 Apr 2005	CERTNM	Company name changed north american (U.K.) LIMITED\certificate issued on 19/04/05	(2 pages)
28 Feb 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	287	Registered office changed on 28/02/05 from: unit 7-8 borrowdale road winnersh triangle wokingham berkshire RG41 5UX	(1 page)
22 Feb 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members	(3 pages)
13 Dec 2004	122	£ ic 4000000/1700000 30/11/04 £ sr 2300000@1=2300000	(1 page)
18 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 173(2) approve pay 22/10/04	(1 page)
29 Oct 2004	173	Declaration of shares redemption:auditor's report	(4 pages)
21 Oct 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	288a	New secretary appointed	(2 pages)

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