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WINLOCK SECURITY LIMITED

Company number 02204121

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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)
20 Apr 2001 155(6)a Declaration of assistance for shares acquisition
18 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2000 AA Full accounts made up to 31 December 1999
08 May 2000 288a New director appointed
08 May 2000 288b Director resigned
08 May 2000 288a New director appointed
12 Jan 2000 288a New director appointed
06 Oct 1999 363s Return made up to 30/09/99; full list of members
03 Sep 1999 AA Full accounts made up to 31 December 1998
12 Jan 1999 288b Director resigned
12 Jan 1999 288a New director appointed
27 Oct 1998 363s Return made up to 30/09/98; no change of members
  • 363(288) ‐ Director resigned
10 Jul 1998 AA Full accounts made up to 31 December 1997
11 Apr 1998 288a New director appointed
19 Jan 1998 288a New director appointed
11 Nov 1997 363s Return made up to 30/09/97; no change of members
19 Jun 1997 AA Accounts for a small company made up to 31 December 1996
29 Oct 1996 363s Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 Sep 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Sep 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Sep 1996 88(2)R Ad 13/09/96--------- £ si 198000@1=198000 £ ic 2000/200000
26 Sep 1996 88(3) Particulars of contract relating to shares
26 Sep 1996 123 £ nc 2000/200000 11/09/96
21 Aug 1996 AA Accounts for a small company made up to 31 December 1995