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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)
26 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Aug 1992 88(2)R Ad 11/08/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 11/08/92--------- £ si 49998@1=49998 £ ic 2/50000
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 123 £ nc 1000/50000 11/08/92
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Request Document£ nc 1000/50000 11/08/92
11 Aug 1992 CERTNM Company name changed G.P.R. investments LIMITED\certificate issued on 11/08/92
23 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Apr 1992 363b Return made up to 19/04/92; no change of members
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Request DocumentReturn made up to 19/04/92; no change of members
27 Feb 1992 287 Registered office changed on 27/02/92 from: 3.8 Redcliff parade west bristol BS1 6SP
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Request DocumentRegistered office changed on 27/02/92 from: 3.8 Redcliff parade west bristol BS1 6SP
06 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Apr 1991 363a Return made up to 19/04/91; no change 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 19/04/91; no change of members
11 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 May 1990 363 Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
17 Nov 1989 88(2)R Ad 13/11/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 13/11/89--------- £ si 2@1=2 £ ic 2/4
07 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1989 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
08 Jun 1989 287 Registered office changed on 08/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/06/89 from: 2 baches street london N1 6UB
05 Jun 1989 CERTNM Company name changed genwide LIMITED\certificate issued on 06/06/89
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Request DocumentCompany name changed genwide LIMITED\certificate issued on 06/06/89
05 Jun 1989 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 DocumentResolutions
05 Jun 1989 CERTNM Company name changed\certificate issued on 05/06/89
09 May 1989 NEWINC Incorporation