SUPERWINCH LIMITED

Company number 02708737

Date	Type	Description	View / Download
25 May 1997	363s	Return made up to 22/04/97; full list of members	(6 pages)
06 Jan 1997	AA	Full group accounts made up to 31 July 1996	(19 pages)
10 Jul 1996	AA	Full group accounts made up to 31 July 1995	(19 pages)
19 Apr 1996	363s	Return made up to 22/04/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1995	288	New secretary appointed	(2 pages)
06 Sep 1995	288	Secretary resigned	(2 pages)
16 May 1995	363s	Return made up to 22/04/95; full list of members	(6 pages)
26 Apr 1995	AA	Full accounts made up to 31 July 1994	(18 pages)
18 Jan 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(18 pages)
03 Aug 1994	395	Particulars of mortgage/charge	(4 pages)
20 Jul 1994	88(2)R	Ad 28/06/94--------- £ si 49988@1=49988 £ ic 13/50001 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
19 Jul 1994	88(2)R	Ad 11/07/94--------- £ si 1@1=1 £ ic 12/13 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
19 Jul 1994	123	Nc inc already adjusted 28/06/94 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
19 Jul 1994	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
19 Jul 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 Jun 1994	363s	Return made up to 22/04/94; full list 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 Document
22 Dec 1993	AA	Full accounts made up to 31 July 1993 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
13 Oct 1993	88(2)R	Ad 31/07/92--------- £ si 12@1 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
09 Jun 1993	363s	Return made up to 22/04/93; full list of members 363(288) ‐ Director's particulars changed;director resigned	(5 pages)
09 Apr 1993	395	Particulars of mortgage/charge	(3 pages)

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