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WINSOFT INTERNATIONAL HOLDINGS LIMITED

Company number 02772119

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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)
21 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
21 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Mar 1994 123 £ nc 1000/10000 04/03/94
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Request Document£ nc 1000/10000 04/03/94
21 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
10 Feb 1993 MA Memorandum and Articles of Association
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27 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jan 1993 287 Registered office changed on 27/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/01/93 from: 2 baches street london N1 6UB
21 Jan 1993 CERTNM Company name changed placesharp LIMITED\certificate issued on 22/01/93
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Request DocumentCompany name changed placesharp LIMITED\certificate issued on 22/01/93
09 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation