WINTERFLOOD SECURITIES LIMITED

Company number 02242204

Date	Type	Description	View / Download
23 Apr 1993	288	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 Document
23 Apr 1993	287	Registered office changed on 23/04/93 from: knollys house 46-48 mark lane london EC3R 7QH 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
23 Apr 1993	225(1)	Accounting reference date shortened from 24/12 to 31/07 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
30 Mar 1993	395	Particulars of mortgage/charge	(8 pages)
11 Mar 1993	AA	Full accounts made up to 31 December 1992	(20 pages)
11 Mar 1993	363x	Return made up to 22/02/93; full list of members	(16 pages)
15 Jul 1992	88(2)R	Ad 01/07/92--------- £ si 42825@.1=4282 £ ic 2100000/2104282 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
06 May 1992	288	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 Document
27 Apr 1992	AA	Full accounts made up to 27 December 1991	(18 pages)
07 Apr 1992	288	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 Document
06 Apr 1992	363x	Return made up to 22/02/92; no change of members	(6 pages)
01 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
25 Feb 1992	288	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 Document
02 Oct 1991	MEM/ARTS	Memorandum and Articles of Association 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
28 Aug 1991	MEM/ARTS	Memorandum and Articles of Association 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
22 Mar 1991	AA	Full accounts made up to 28 December 1990	(18 pages)
22 Mar 1991	363x	Return made up to 22/02/91; full list of members	(12 pages)
19 Apr 1990	225(1)	Accounting reference date shortened from 31/03 to 24/12 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
23 Mar 1990	AA	Full accounts made up to 22 December 1989	(18 pages)
23 Mar 1990	363	Return made up to 22/02/90; 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 Document
13 Mar 1990	288	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 Document
10 Jul 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1989	123	£ nc 2100000/2113330	(1 page)
15 May 1989	AA	Full accounts made up to 23 December 1988	(15 pages)

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