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WINANDER GROUP HOLDINGS LIMITED

Company number 03139467

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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)
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Dec 1999 363s Return made up to 19/12/99; full list of members
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
05 Nov 1999 AA Full accounts made up to 31 January 1999
26 Jan 1999 363s Return made up to 19/12/98; full list of members
26 Jan 1999 288a New director appointed
26 Jan 1999 288b Director resigned
22 Jun 1998 AA Full accounts made up to 31 January 1998
15 May 1998 288a New director appointed
10 Feb 1998 288a New director appointed
22 Jan 1998 363s Return made up to 19/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1997 363b Return made up to 19/12/96; full list of members; amend
01 Aug 1997 AA Full accounts made up to 31 January 1997
20 Jul 1997 288b Director resigned