WINTL (2002)

Company number 02143045

Date	Type	Description	View / Download
08 Dec 2004	363s	Return made up to 17/11/04; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Dec 2003	363s	Return made up to 17/11/03; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
16 Dec 2002	363s	Return made up to 17/11/02; full list of members	(9 pages)
05 Dec 2002	CERTNM	Company name changed widnell\certificate issued on 05/12/02	(2 pages)
04 Dec 2002	287	Registered office changed on 04/12/02 from: davis house 129 wilton road london SW1V 1LD	(1 page)
20 Dec 2001	363s	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
20 Dec 2001	288b	Director resigned	(1 page)
24 Nov 2000	363s	Return made up to 17/11/00; full list of members	(9 pages)
06 Nov 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
16 Dec 1999	363s	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 16/12/99	(9 pages)
06 Jul 1999	288b	Director resigned	(1 page)
21 Jun 1999	AUD	Auditor's resignation	(1 page)
15 Jun 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
24 Nov 1998	363s	Return made up to 17/11/98; no change of members	(11 pages)
02 Jun 1998	288b	Director resigned	(1 page)
15 Dec 1997	363s	Return made up to 17/11/97; no change of members	(11 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
04 May 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
06 Feb 1997	363s	Return made up to 17/11/96; full list of members	(13 pages)
14 Oct 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Oct 1996	122	Conve 02/07/96	(1 page)
14 Oct 1996	123	£ nc 500000/600000 01/07/96	(1 page)