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WINEROCK 2 LTD

Company number 02950401

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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)
08 Aug 1999 363s Return made up to 19/07/99; no change of members
10 Aug 1998 363s Return made up to 19/07/98; full list of members
10 Aug 1998 288c Director's particulars changed
19 May 1998 AA Accounts for a small company made up to 31 December 1997
29 Aug 1997 AA Accounts for a small company made up to 31 December 1996
05 Aug 1997 363s Return made up to 19/07/97; no change of members
06 Aug 1996 363s Return made up to 19/07/96; no change of members
02 May 1996 AA Accounts for a small company made up to 31 December 1995
28 Jul 1995 363s Return made up to 19/07/95; full list of members
27 Sep 1994 224 Accounting reference date notified as 31/12
09 Sep 1994 88(2)R Ad 23/08/94--------- £ 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 DocumentAd 23/08/94--------- £ si 98@1=98 £ ic 2/100
01 Sep 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
01 Sep 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
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1994 287 Registered office changed on 26/08/94 from: 419/421 high road harrow middlesex HA3 6EL
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Request DocumentRegistered office changed on 26/08/94 from: 419/421 high road harrow middlesex HA3 6EL
10 Aug 1994 CERTNM Company name changed gamagain LIMITED\certificate issued on 11/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gamagain LIMITED\certificate issued on 11/08/94
19 Jul 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 DocumentIncorporation