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WINSTON AMENITY LIMITED

Company number 01590730

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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)
18 Apr 1995 363s Return made up to 28/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 363s Return made up to 28/04/94; change of members
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Request DocumentReturn made up to 28/04/94; change of members
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1994 363s Return made up to 28/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 28/04/93; full list of members
14 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 363a Return made up to 28/04/92; full list of members
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Request DocumentReturn made up to 28/04/92; full list of members
27 May 1992 363a Return made up to 28/04/90; no change of members
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Request DocumentReturn made up to 28/04/90; no change of members
27 May 1992 363a Return made up to 28/04/91; no change of members
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Request DocumentReturn made up to 28/04/91; no change of members
08 May 1992 287 Registered office changed on 08/05/92 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 08/05/92 from: devonshire house 146 bishopsgate london EC2M 4HB
06 May 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 May 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 May 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
28 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1989 288 New director appointed
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Request DocumentNew director appointed