- Company Overview for LANCASTER WINCHESTER LIMITED (02514821)
- Filing history for LANCASTER WINCHESTER LIMITED (02514821)
- People for LANCASTER WINCHESTER LIMITED (02514821)
- Charges for LANCASTER WINCHESTER LIMITED (02514821)
- More for LANCASTER WINCHESTER LIMITED (02514821)
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) |
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30 Dec 1991 | CERTNM |
Company name changed wiggins winchester LIMITED\certificate issued on 31/12/91
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Request DocumentCompany name changed wiggins winchester LIMITED\certificate issued on 31/12/91 |
12 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Oct 1991 | AA | Full group accounts made up to 31 December 1990 | |
02 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Aug 1991 | 123 |
Nc inc already adjusted 30/07/91
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Request DocumentNc inc already adjusted 30/07/91 |
21 Aug 1991 | 122 |
Nc dec already adjusted 30/07/91
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Request DocumentNc dec already adjusted 30/07/91 |
21 Aug 1991 | 88(2)R |
Ad 30/07/91--------- £ si 200000@1=200000 £ ic 175000/375000
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Request DocumentAd 30/07/91--------- £ si 200000@1=200000 £ ic 175000/375000 |
21 Aug 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Aug 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Aug 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Aug 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Aug 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Jul 1991 | 363b |
Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members |
10 Jul 1991 | 363(287) |
Registered office changed on 10/07/91
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Request DocumentRegistered office changed on 10/07/91 |
22 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Nov 1990 | CERTNM |
Company name changed slimlook LIMITED\certificate issued on 12/11/90
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Request DocumentCompany name changed slimlook LIMITED\certificate issued on 12/11/90 |
30 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Oct 1990 | 287 |
Registered office changed on 30/10/90 from: midland bridge road bath BA1 2HQ
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Request DocumentRegistered office changed on 30/10/90 from: midland bridge road bath BA1 2HQ |
09 Aug 1990 | 88(2)R |
Ad 24/07/90--------- £ si 75000@1=75000 £ ic 100000/175000
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Request DocumentAd 24/07/90--------- £ si 75000@1=75000 £ ic 100000/175000 |
09 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |