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WINCHMORE KITCHENS LIMITED

Company number 02381520

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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 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
06 Aug 1999	CERTNM	Company name changed winchmore premium kitchens & bed rooms LIMITED\certificate issued on 09/08/99	View PDF Company name changed winchmore premium kitchens & bed rooms LIMITED\certificate issued on 09/08/99 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 313084@1=313084 £ ic 50000/363084	View PDF Ad 27/07/99--------- £ si 313084@1=313084 £ ic 50000/363084 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Aug 1999	123	£ nc 50000/400000 27/07/99	View PDF £ nc 50000/400000 27/07/99 - link opens in a new window - 1 page (1 page)
04 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Apr 1999	363s	Return made up to 09/04/99; full list of members	View PDF Return made up to 09/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
06 May 1998	363s	Return made up to 09/04/98; full list of members	View PDF Return made up to 09/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
15 Apr 1997	363s	Return made up to 09/04/97; no change of members	View PDF Return made up to 09/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
07 May 1996	363s	Return made up to 19/04/96; no change of members	View PDF Return made up to 19/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
25 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
25 Apr 1995	363s	Return made up to 19/04/95; full list of members	View PDF Return made up to 19/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 5 pages (5 pages)
21 Sep 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 11 pages (11 pages)
29 Jun 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
29 Jun 1994	363s	Return made up to 19/04/94; no change of members 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 DocumentReturn made up to 19/04/94; no change of members
23 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
10 May 1993	363s	Return made up to 19/04/93; full list of members 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 DocumentReturn made up to 19/04/93; full list of members

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