WINLIE HOLDINGS LIMITED

Company number 03174691

Date	Type	Description	View / Download
10 Jun 2004	88(2)R	Ad 06/05/04--------- £ si 16200@1=16200 £ ic 100/16300	(2 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2004	CERTNM	Company name changed omega transport solutions limite d\certificate issued on 18/05/04	(2 pages)
04 May 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2004	652C	Withdrawal of application for striking off	(1 page)
13 Apr 2004	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2004	652a	Application for striking-off	(1 page)
13 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
07 Aug 2003	363s	Return made up to 08/03/03; full list of members	(6 pages)
31 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(13 pages)
21 Mar 2002	363s	Return made up to 08/03/02; full list of members	(6 pages)
28 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(8 pages)
08 May 2001	363s	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 08/05/01	(7 pages)
08 May 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 72 st johns road bootle merseyside L20 8BH	(1 page)
02 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
17 Mar 2000	363s	Return made up to 08/03/00; full list of members	(6 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
12 Mar 1999	363s	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
09 Sep 1998	363s	Return made up to 19/03/98; no change of members	(4 pages)
14 May 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	288a	New secretary appointed	(2 pages)
20 Mar 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)