WINSEC FINANCIAL SERVICES LIMITED

Company number 01541340

Date	Type	Description	View / Download
13 Dec 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
13 Dec 1990	123	£ nc 10000/40000 27/11/90	(1 page)
08 Feb 1990	AA	Accounts for a small company made up to 31 March 1989 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
08 Feb 1990	363	Return made up to 03/01/90; full list of members	(4 pages)
19 Dec 1989	88(2)R	Ad 30/11/89--------- premium £ si 265@1=265 £ ic 1500/1765	(2 pages)
19 Dec 1989	288	New director appointed	(2 pages)
08 Feb 1989	AA	Full accounts made up to 31 March 1988 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
08 Feb 1989	363	Return made up to 30/12/88; 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 Document
17 Jun 1988	PUC 2	Wd 11/05/88 ad 29/04/88--------- £ si 500@1=500 £ ic 1000/1500	(2 pages)
25 May 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
25 May 1988	PUC 2	Wd 18/04/88 ad 05/04/88--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 May 1988	123	Nc inc already adjusted	(1 page)
25 May 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
25 Apr 1988	225(1)	Accounting reference date shortened from 30/09 to 31/03 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
15 Apr 1988	AA	Full accounts made up to 30 September 1987 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
15 Apr 1988	AA	Full accounts made up to 30 September 1986 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
15 Apr 1988	363	Return made up to 11/11/87; 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 Document
15 Apr 1988	363	Return made up to 11/11/86; 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 Document
05 Apr 1988	AC42	Dissolution discontinued 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
29 Mar 1988	287	Registered office changed on 29/03/88 from: 70/71 new bond street london W1Y 9DE	(1 page)
29 Mar 1988	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
27 May 1986	AA	Full accounts made up to 30 September 1985 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
27 May 1986	AA	Full accounts made up to 30 September 1984 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next