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WINEP 5 LIMITED

Company number 02534252

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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)
22 Jan 1991 88(2)R Ad 20/12/90--------- £ si 199998@1=199998 £ ic 2/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/90--------- £ si 199998@1=199998 £ ic 2/200000
22 Jan 1991 123 Nc inc already adjusted 20/12/90
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Request DocumentNc inc already adjusted 20/12/90
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Dec 1990 287 Registered office changed on 07/12/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 07/12/90 from: 110 whitchurch road cardiff CF4 3LY
07 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1990 CERTNM Company name changed amporth enterprises LIMITED\certificate issued on 29/11/90
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Request DocumentCompany name changed amporth enterprises LIMITED\certificate issued on 29/11/90
24 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation