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WINCANTON HOLDINGS LIMITED

Company number 02155951

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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)
17 Jan 2000 288b Director resigned
07 Dec 1999 AA Full accounts made up to 31 March 1999
02 May 1999 288c Secretary's particulars changed
13 Apr 1999 363a Return made up to 31/03/99; no change of members
21 Jan 1999 AA Full accounts made up to 31 March 1998
06 May 1998 288c Director's particulars changed
02 Apr 1998 363a Return made up to 31/03/98; full list of members
31 Jan 1998 AA Full accounts made up to 31 March 1997
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1997 363a Return made up to 31/03/97; full list of members
17 Dec 1996 AUD Auditor's resignation
06 Nov 1996 AA Full accounts made up to 31 March 1996
04 Apr 1996 363x Return made up to 31/03/96; no change of members
10 Jan 1996 AA Full accounts made up to 31 March 1995
05 Apr 1995 363x Return made up to 31/03/95; no change of members
14 Jan 1995 AA Full accounts made up to 31 March 1994
11 May 1994 363x Return made up to 31/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; full list of members
09 Feb 1994 288 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 DocumentDirector's particulars changed
16 Jan 1994 AA Full accounts made up to 31 March 1993
19 Oct 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 DocumentSecretary resigned;new secretary appointed
17 May 1993 363x Return made up to 31/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/93; no change of members
24 Nov 1992 AA Full accounts made up to 31 March 1992
26 Apr 1992 363x Return made up to 31/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/92; no change of members
19 Feb 1992 AAMD Amended full accounts made up to 31 March 1991
12 Feb 1992 AA Full accounts made up to 31 March 1991