WINEP 52 LIMITED

Company number 02659759

Date	Type	Description	View / Download
12 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2001	363a	Return made up to 01/11/01; full list of members	(6 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(5 pages)
08 Nov 2000	363a	Return made up to 01/11/00; full list of members	(6 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(13 pages)
30 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 Jun 2000	395	Particulars of mortgage/charge	(13 pages)
16 May 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
22 Mar 2000	MISC	Amending written res adopt m&a	(1 page)
15 Mar 2000	288c	Director's particulars changed	(1 page)
30 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
25 Nov 1999	363a	Return made up to 01/11/99; no change of members	(6 pages)
18 Oct 1999	288c	Director's particulars changed	(1 page)
04 May 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
10 Nov 1998	363a	Return made up to 01/11/98; full list of members	(7 pages)
26 Jun 1998	287	Registered office changed on 26/06/98 from: alders way paignton devon TQ4 7QE	(1 page)
16 Jun 1998	CERTNM	Company name changed epwin finance LIMITED\certificate issued on 17/06/98	(2 pages)
11 Apr 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
13 Nov 1997	363a	Return made up to 01/11/97; no change of members	(6 pages)
13 Nov 1997	363(353)	Location of register of members address 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 Document
14 Apr 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
07 Nov 1996	363a	Return made up to 01/11/96; no change of members	(6 pages)
07 Nov 1996	363(353)	Location of register of members address 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 Document

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