WINANDER GROUP HOLDINGS LIMITED

Company number 03139467

Date	Type	Description	View / Download
08 Jan 1997	363s	Return made up to 19/12/96; full list of members	(11 pages)
13 Aug 1996	224	Accounting reference date notified as 31/01	(1 page)
06 Jul 1996	288	Director resigned	(1 page)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
07 May 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
07 May 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
07 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
20 Mar 1996	SA	Statement of affairs	(35 pages)
20 Mar 1996	88(2)O	Ad 30/01/96--------- £ si 609290@.1 £ si 609300@1	(8 pages)
05 Mar 1996	123	Nc inc already adjusted 30/01/96	(1 page)
23 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Feb 1996	CERTNM	Company name changed moodgem LIMITED\certificate issued on 22/02/96	(3 pages)
15 Feb 1996	88(2)P	Ad 30/01/96--------- £ si 609290@.1=60929 £ si 609300@1=609300 £ ic 1/670230	(2 pages)