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WINLIE HOLDINGS LIMITED

Company number 03174691

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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)
16 Jun 1997 363s Return made up to 19/03/97; full list of members
22 Apr 1997 288b Secretary resigned;director resigned
19 Mar 1997 288a New secretary appointed
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New secretary appointed;new director appointed
14 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1996 88(2)R Ad 04/04/96--------- £ si 98@1=98 £ ic 2/100
14 May 1996 288 Secretary resigned;director resigned
14 May 1996 288 Director resigned
14 May 1996 287 Registered office changed on 14/05/96 from: 33 crwys road cardiff CF2 4YF
16 Apr 1996 CERTNM Company name changed W.R. trailers LIMITED\certificate issued on 17/04/96
03 Apr 1996 CERTNM Company name changed palderon LIMITED\certificate issued on 04/04/96
19 Mar 1996 NEWINC Incorporation