- Company Overview for WINEP 9 LIMITED (02887554)
- Filing history for WINEP 9 LIMITED (02887554)
- People for WINEP 9 LIMITED (02887554)
- More for WINEP 9 LIMITED (02887554)
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) |
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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
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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
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|
Request DocumentResolutions |
07 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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|
Request DocumentNew director appointed |
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 |