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NIM WINCHES LIMITED

Company number 02602458

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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)
28 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Feb 1994 123 £ nc 100000/500000 28/01/94
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Request Document£ nc 100000/500000 28/01/94
26 Feb 1994 AA Full accounts made up to 30 April 1993
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14 Sep 1993 AUD Auditor's resignation
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07 Jun 1993 288 New director appointed
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07 Jun 1993 363s Return made up to 17/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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05 May 1993 AA Full accounts made up to 30 June 1992
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29 Apr 1993 287 Registered office changed on 29/04/93 from: hockley way alfreton trading estate alfreton drbyshire DE5 7FA
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Request DocumentRegistered office changed on 29/04/93 from: hockley way alfreton trading estate alfreton drbyshire DE5 7FA
01 Dec 1992 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
18 Nov 1992 288 New director appointed
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17 Sep 1992 288 New secretary appointed;new director appointed
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26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
16 Jul 1992 395 Particulars of mortgage/charge
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16 Jul 1992 395 Particulars of mortgage/charge
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16 Jul 1992 395 Particulars of mortgage/charge
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16 Jul 1992 395 Particulars of mortgage/charge
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23 Apr 1992 363b Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members
15 Apr 1992 88(2)R Ad 09/04/92--------- premium £ si 99998@1=99998 £ ic 2/100000
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11 Apr 1992 395 Particulars of mortgage/charge
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09 Apr 1992 CERTNM Company name changed foray 287 LIMITED\certificate issued on 09/04/92
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Request DocumentCompany name changed foray 287 LIMITED\certificate issued on 09/04/92
24 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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24 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed