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WINTON HOLDINGS LIMITED

Company number 01907547

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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)
25 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
25 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
25 May 1994 288 Director resigned
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Request DocumentDirector resigned
13 May 1994 AA Accounts for a small company made up to 31 December 1993
13 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1994 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1994 395 Particulars of mortgage/charge
17 Nov 1993 363x Return made up to 29/10/93; full list of members
20 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
04 Nov 1992 363x Return made up to 29/10/92; no change of members
01 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
17 Feb 1992 363x Return made up to 29/10/91; no change of members
19 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Sep 1991 363x Return made up to 16/08/91; full list of members
13 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
13 Nov 1990 363 Return made up to 29/10/90; full list of members
22 May 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
22 May 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
06 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Jan 1989 PUC 3 Wd 10/01/89 ad 22/12/88--------- £ si 9800@1=9800 £ ic 198/9998
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Request DocumentWd 10/01/89 ad 22/12/88--------- £ si 9800@1=9800 £ ic 198/9998
30 Jan 1989 88(2) Wd 10/01/89 ad 22/12/88--------- £ si 98@1=98 £ ic 100/198
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Request DocumentWd 10/01/89 ad 22/12/88--------- £ si 98@1=98 £ ic 100/198
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987