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WINTEST LIMITED

Company number 02852080

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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)
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1996 288 New director appointed
05 Jul 1996 288 Director resigned
17 Nov 1995 AA Full accounts made up to 30 June 1995
11 Oct 1995 288 Director resigned
18 Sep 1995 363s Return made up to 09/09/95; no change of members
18 Sep 1995 363(287) Registered office changed on 18/09/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/09/95
24 Jul 1995 288 New director appointed
13 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 09/09/94; 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 DocumentReturn made up to 09/09/94; full list of members
20 Sep 1994 363(287) Registered office changed on 20/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/94
20 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1994 288 Secretary 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 DocumentSecretary resigned
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1994 88(2)R Ad 23/06/94--------- £ si 35098@1=35098 £ ic 2/35100
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Request DocumentAd 23/06/94--------- £ si 35098@1=35098 £ ic 2/35100
05 Jul 1994 123 Nc inc already adjusted 23/06/94
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Request DocumentNc inc already adjusted 23/06/94
05 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 DocumentResolutions
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
28 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06