WINSEC CORPORATE EXCHANGE LIMITED

Company number 02970920

Date	Type	Description	View / Download
23 Oct 2001	363(288)	Director's particulars changed 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
29 Jan 2001	AA	Accounts made up to 31 March 2000	(3 pages)
16 Nov 2000	363s	Return made up to 23/09/00; full list of members	(7 pages)
03 Feb 2000	AA	Accounts made up to 31 March 1999	(2 pages)
03 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1999	363s	Return made up to 23/09/99; no change of members	(4 pages)
04 Feb 1999	AA	Accounts made up to 31 March 1998	(2 pages)
04 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Oct 1998	363s	Return made up to 23/09/98; full list of members	(6 pages)
03 Feb 1998	AA	Accounts made up to 31 March 1997	(2 pages)
03 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 1997	363s	Return made up to 23/09/97; no change of members	(4 pages)
24 Jul 1997	288a	New director appointed	(2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 1997	AA	Accounts made up to 31 March 1996	(2 pages)
18 Nov 1996	363s	Return made up to 23/09/96; no change of members	(4 pages)
03 May 1996	288	New secretary appointed	(2 pages)
03 May 1996	288	Secretary resigned	(1 page)
02 Feb 1996	AA	Accounts made up to 31 March 1995	(2 pages)
02 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Oct 1995	363s	Return made up to 23/09/95; full list of members
07 Mar 1995	224	Accounting reference date notified as 31/03	(1 page)
07 Oct 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
07 Oct 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
07 Oct 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

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