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WINSOR PARK MANAGEMENT COMPANY LIMITED

Company number 02367628

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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)
15 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 363b Return made up to 22/10/91; no change of members
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Request DocumentReturn made up to 22/10/91; no change of members
16 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Dec 1990 88(2)R Ad 24/07/90--------- £ si 1@1
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Request DocumentAd 24/07/90--------- £ si 1@1
25 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1990 363 Return made up to 22/10/90; full list of members
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 287 Registered office changed on 16/07/90 from: unit a, great eastern enterprise. Millharbour. London. E1A 9TJ
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Request DocumentRegistered office changed on 16/07/90 from: unit a, great eastern enterprise. Millharbour. London. E1A 9TJ
13 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1990 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 DocumentNew director appointed
18 Jun 1990 88(2) Ad 25/05/90--------- £ si 1@1=1 £ ic 8/9
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Request DocumentAd 25/05/90--------- £ si 1@1=1 £ ic 8/9
18 Jun 1990 88(2) Ad 09/04/90--------- £ si 6@1=6 £ ic 2/8
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Request DocumentAd 09/04/90--------- £ si 6@1=6 £ ic 2/8
11 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
03 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1990 CERTNM Company name changed melmini LIMITED\certificate issued on 16/03/90
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Request DocumentCompany name changed melmini LIMITED\certificate issued on 16/03/90
15 Mar 1990 CERTNM Company name changed\certificate issued on 15/03/90
05 Mar 1990 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