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WINSEC FINANCIAL SERVICES LIMITED

Company number 01541340

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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)
17 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 2000 AA Full accounts made up to 31 March 1999
12 Feb 1999 363s Return made up to 03/01/99; full list of members
04 Feb 1999 AA Full accounts made up to 31 March 1998
03 Feb 1998 AA Full accounts made up to 31 March 1997
23 Jan 1998 363s Return made up to 03/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1997 363s Return made up to 03/01/97; no change of members
29 Jan 1997 AA Full accounts made up to 31 March 1996
03 May 1996 288 New secretary appointed
03 May 1996 288 Secretary resigned
08 Feb 1996 AA Full accounts made up to 31 March 1995
29 Jan 1996 363s Return made up to 03/01/96; full list of members
25 Jan 1995 363s Return made up to 03/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/95; no change of members
25 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
07 Feb 1994 363s Return made up to 03/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/94; no change of members
22 Jan 1994 395 Particulars of mortgage/charge
03 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
03 Feb 1993 363s Return made up to 03/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/93; full list of members
13 Feb 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
13 Feb 1992 363b Return made up to 03/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/92; no change of members
05 Mar 1991 363a Return made up to 03/01/91; change of members
21 Feb 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
13 Dec 1990 88(2)R Ad 27/11/90--------- £ si 30000@1=30000 £ ic 1765/31765