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WIN FINANCIAL LIMITED

Company number 02169639

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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)
24 Dec 1999 288b Director resigned
24 Dec 1999 288a New secretary appointed
29 Jul 1999 AA Full group accounts made up to 31 December 1998
23 Apr 1999 363a Return made up to 28/02/99; full list of members
16 Sep 1998 AA Full group accounts made up to 31 December 1997
18 Apr 1998 288b Secretary resigned;director resigned
18 Apr 1998 288a New secretary appointed
04 Mar 1998 363s Return made up to 28/02/98; no change of members
23 Oct 1997 AA Accounts for a small company made up to 31 December 1996
14 Mar 1997 363s Return made up to 28/02/97; no change of members
14 Mar 1997 363(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
14 Mar 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
09 Dec 1996 395 Particulars of mortgage/charge
25 Sep 1996 AA Accounts for a small company made up to 31 December 1995
01 Mar 1996 363x Return made up to 28/02/96; full list of members
16 Jan 1996 403a Declaration of satisfaction of mortgage/charge
25 Oct 1995 AA Accounts for a small company made up to 31 December 1994
18 Apr 1995 363x Return made up to 28/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 288 Secretary resigned;new secretary appointed;new director 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;new director appointed
30 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
21 Jul 1994 88(2)R Ad 23/05/94--------- £ si 500000@1=500000 £ ic 1400000/1900000
15 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
25 May 1994 363x Return made up to 28/02/94; 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 28/02/94; full list of members