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CHARLES WINN (VALVES) LIMITED

Company number 02798297

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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)
05 Jul 1999 AA Accounts made up to 30 September 1998
09 Apr 1999 363s Return made up to 10/03/99; no change of members
14 Mar 1999 288a New director appointed
14 Mar 1999 288b Director resigned
20 Jul 1998 AA Accounts made up to 30 September 1997
01 Jun 1998 363s Return made up to 10/03/98; no change of members
06 Feb 1998 288b Director resigned
04 Jul 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
30 Apr 1997 AA Accounts made up to 30 June 1996
08 Apr 1997 363s Return made up to 10/03/97; full list of members
08 Apr 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1997 288b Director resigned
20 Dec 1996 288b Director resigned
02 May 1996 AA Full accounts made up to 30 June 1995
24 Mar 1996 288 New director appointed
24 Mar 1996 363s Return made up to 10/03/96; no change of members
24 Mar 1996 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1995 AA Full accounts made up to 30 June 1994
30 Apr 1995 363s Return made up to 10/03/95; no change of members
30 Apr 1995 363(288) Director's particulars 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 DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 287 Registered office changed on 04/11/94 from: 71 princess street manchester M2 4HL
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Request DocumentRegistered office changed on 04/11/94 from: 71 princess street manchester M2 4HL
19 May 1994 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
19 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions