THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)

Company number 01704497

Date	Type	Description	View / Download
14 Jul 1999	363s	Annual return made up to 15/06/99	(6 pages)
20 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
20 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jul 1998	288b	Director resigned	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 1998	363s	Annual return made up to 15/06/98 363(288) ‐ Director resigned	(6 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jul 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
14 Jul 1997	363s	Annual return made up to 15/06/97	(6 pages)
08 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1996	363s	Annual return made up to 15/06/96	(6 pages)
12 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
22 Jun 1995	363s	Annual return made up to 15/06/95 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
25 Nov 1994	AA	Accounts for a dormant company 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 Document
25 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Jul 1994	363s	Annual return made up to 15/06/94 363(287) ‐ Registered office changed on 13/07/94 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 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 Sep 1993	AA	Accounts for a dormant company 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 Document
05 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
14 Jul 1993	288	Secretary resigned;new secretary appointed;director resigned 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
14 Jul 1993	363s	Annual return made up to 15/06/93 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed 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 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 Document
11 Jan 1993	288	Secretary resigned;new secretary appointed 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
11 Jan 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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

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