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WINEP 14 LIMITED

Company number 01939048

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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)
09 Apr 1995 288 New director appointed
03 Apr 1995 AA Accounts made up to 31 December 1994
09 Jun 1994 363x Return made up to 28/05/94; full list of members
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15 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
06 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jun 1993 363x Return made up to 28/05/93; no change of members
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Request DocumentReturn made up to 28/05/93; no change of members
15 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
04 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
04 Jun 1992 363x Return made up to 28/05/92; full list of members
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Request DocumentReturn made up to 28/05/92; full list of members
27 Jun 1991 363b Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
23 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
10 Apr 1991 287 Registered office changed on 10/04/91 from: 1 the crescent plymouth devon PL1 3AE
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Request DocumentRegistered office changed on 10/04/91 from: 1 the crescent plymouth devon PL1 3AE
18 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
18 Jun 1990 363 Return made up to 28/05/90; full list of members
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30 Mar 1990 288 Director resigned
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14 Feb 1990 288 New director appointed
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30 May 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
30 May 1989 363 Return made up to 30/04/89; full list of members
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Request DocumentReturn made up to 30/04/89; full list of members
19 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jul 1988 363 Return made up to 23/06/88; full list of members
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12 Jan 1988 288 Director's particulars changed
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09 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed