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WINEP 9 LIMITED

Company number 02887554

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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)
12 Feb 1996 288 Director resigned
22 Jan 1996 363x Return made up to 13/01/96; full list of members
09 Apr 1995 288 New director appointed
03 Apr 1995 AA Accounts made up to 31 December 1994
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1995 363x Return made up to 13/01/95; full list of members
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Request DocumentReturn made up to 13/01/95; full list of members
15 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Jan 1995 287 Registered office changed on 15/01/95 from: alders way paignton devon TQ4 7QE
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Request DocumentRegistered office changed on 15/01/95 from: alders way paignton devon TQ4 7QE
07 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1994 288 New director appointed
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29 Jul 1994 287 Registered office changed on 29/07/94 from: darwin house southernhay gardens southernhay east exeter,devon. EX1 1LA.
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Request DocumentRegistered office changed on 29/07/94 from: darwin house southernhay gardens southernhay east exeter,devon. EX1 1LA.
30 Jun 1994 CERTNM Company name changed bondco 538 LIMITED\certificate issued on 01/07/94
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Request DocumentCompany name changed bondco 538 LIMITED\certificate issued on 01/07/94
13 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation