WINTON UK LIMITED

Company number 02898570

Date	Type	Description	View / Download
18 Mar 1996	363s	Return made up to 15/02/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Oct 1995	287	Registered office changed on 11/10/95 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
29 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
27 Sep 1995	AA	Full accounts made up to 31 January 1995	(9 pages)
23 May 1995	288	New secretary appointed	(4 pages)
19 May 1995	363s	Return made up to 15/02/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
17 Jan 1995	225(1)	Accounting reference date shortened from 31/12 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1994	288	New secretary 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 Document
30 Aug 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 Document
30 Aug 1994	288	Director resigned;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 Document
30 Aug 1994	288	Secretary resigned;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 Document
30 Aug 1994	88(2)R	Ad 17/05/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 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 Document
04 Mar 1994	288	Secretary resigned;new secretary 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 Document
04 Mar 1994	288	Director resigned;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 Document
04 Mar 1994	287	Registered office changed on 04/03/94 from: temple house 20 holywell row london EC2A 4JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 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 Document
15 Feb 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document