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WINCH SYSTEMS LIMITED

Company number 03509897

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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)
08 Aug 2000 AA Accounts for a small company made up to 31 March 2000
14 Mar 2000 363s Return made up to 13/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1999 88(2)R Ad 02/12/99--------- £ si 1200@1=1200 £ ic 3800/5000
17 Dec 1999 288a New director appointed
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Dec 1999 88(2)R Ad 12/11/99--------- £ si 200@1=200 £ ic 3600/3800
01 Dec 1999 88(2)R Ad 03/11/99--------- £ si 3597@1=3597 £ ic 3/3600
08 Nov 1999 88(2)R Ad 02/11/99--------- £ si 1@1=1 £ ic 2/3
12 Oct 1999 AA Accounts for a small company made up to 31 March 1999
08 Mar 1999 363s Return made up to 13/02/99; full list of members
18 Nov 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
05 Nov 1998 287 Registered office changed on 05/11/98 from: 17-19 parliament street hull HU1 2BH
13 Mar 1998 395 Particulars of mortgage/charge
13 Feb 1998 NEWINC Incorporation