WELLWINCH PROPERTY LIMITED

Company number 03098346

Date	Type	Description	View / Download
16 Jan 1998	288c	Director's particulars changed	(1 page)
27 Oct 1997	363s	Return made up to 05/09/97; full list of members	(6 pages)
16 Oct 1997	SA	Statement of affairs	(9 pages)
16 Oct 1997	88(2)P	Ad 06/01/97--------- £ si 3419998@1=3419998 £ ic 2/3420000	(4 pages)
06 Oct 1997	288c	Director's particulars changed	(1 page)
16 Jul 1997	225	Accounting reference date shortened from 30/09/97 to 31/03/97	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	AA	Full accounts made up to 30 September 1996	(5 pages)
16 Dec 1996	287	Registered office changed on 16/12/96 from: rooms 581-599 3RD floor, salisbury house london wall london EC2M 5QU	(1 page)
16 Dec 1996	288a	New director appointed	(2 pages)
11 Dec 1996	CERTNM	Company name changed eps trading LIMITED\certificate issued on 12/12/96	(2 pages)
11 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Dec 1996	288b	Secretary resigned	(1 page)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	288a	New secretary appointed	(2 pages)
09 Dec 1996	123	£ nc 4275000/10000000 12/11/96	(1 page)
25 Nov 1996	363s	Return made up to 05/09/96; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
09 Jul 1996	288	Secretary resigned	(1 page)
04 Jul 1996	288	New secretary appointed	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
12 Sep 1995	288	Director resigned;new director appointed	(2 pages)
12 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
05 Sep 1995	NEWINC	Incorporation	(32 pages)

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