Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WINANDER GROUP HOLDINGS LIMITED

Company number 03139467

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 1996 122 S-div 30/01/96
15 Feb 1996 123 Nc inc already adjusted 30/01/96
15 Feb 1996 MEM/ARTS Memorandum and Articles of Association
15 Feb 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1996 288 New director appointed
02 Feb 1996 288 New secretary appointed;new director appointed
02 Feb 1996 288 Secretary resigned
02 Feb 1996 288 Director resigned
02 Feb 1996 287 Registered office changed on 02/02/96 from: 12 york place leeds west yorkshire LS1 2DS
19 Dec 1995 NEWINC Incorporation