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WINTL (2002)

Company number 02143045

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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 Dec 1991 363b Return made up to 17/11/91; full list of members
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16 Sep 1991 288 Director's particulars changed
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24 Jun 1991 288 New director appointed
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23 May 1991 288 New director appointed
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31 Jan 1991 363a Return made up to 17/11/90; full list of members
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Request DocumentReturn made up to 17/11/90; full list of members
18 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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11 Oct 1990 288 Secretary resigned;new secretary appointed
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11 Oct 1990 123 Nc inc already adjusted 28/08/90
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Request DocumentNc inc already adjusted 28/08/90
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1990 288 New director appointed
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29 Mar 1990 225(1) Accounting reference date shortened from 05/07 to 30/06
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Request DocumentAccounting reference date shortened from 05/07 to 30/06
21 Jan 1990 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
19 Oct 1989 CERTNM Company name changed widnell & trollope\certificate issued on 20/10/89
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Request DocumentCompany name changed widnell & trollope\certificate issued on 20/10/89
05 Feb 1989 288 New director appointed
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23 Nov 1988 363 Return made up to 19/10/88; full list of members
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Request DocumentReturn made up to 19/10/88; full list of members
17 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1987 288 New director appointed
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30 Sep 1987 288 New director appointed
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23 Sep 1987 224 Accounting reference date notified as 05/07
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Request DocumentAccounting reference date notified as 05/07
29 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation