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WINTERFLOOD GILTS LIMITED

Company number 02919341

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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)
23 Aug 1994 MEM/ARTS Memorandum and Articles of Association
22 Aug 1994 288 New director appointed
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16 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Aug 1994 123 £ nc 1000/3000000 25/07/94
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05 Aug 1994 MA Memorandum and Articles of Association
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jul 1994 224 Accounting reference date notified as 31/07
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10 Jun 1994 288 Director resigned;new director appointed
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10 Jun 1994 288 Director resigned;new director appointed
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10 Jun 1994 288 Secretary resigned;new secretary appointed
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10 Jun 1994 288 Director resigned;new director appointed
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10 Jun 1994 287 Registered office changed on 10/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 10/06/94 from: 1 mitchell lane bristol BS1 6BU
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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05 May 1994 CERTNM Company name changed exitduty LIMITED\certificate issued on 06/05/94
15 Apr 1994 NEWINC Incorporation