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WINSCAR LIMITED

Company number 03824194

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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)
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jan 2000 123 £ nc 100857/287215 17/12/99
04 Jan 2000 123 £ nc 1000/100857 17/12/99
22 Dec 1999 395 Particulars of mortgage/charge
17 Dec 1999 MA Memorandum and Articles of Association
16 Dec 1999 CERTNM Company name changed foray 1246 LIMITED\certificate issued on 17/12/99
15 Dec 1999 288b Secretary resigned;director resigned
15 Dec 1999 288a New director appointed
15 Dec 1999 288b Director resigned
15 Dec 1999 288a New secretary appointed;new director appointed
14 Dec 1999 88(2)R Ad 30/11/99--------- £ si 48@1=48 £ ic 2/50
14 Dec 1999 225 Accounting reference date shortened from 31/08/00 to 31/03/00
12 Aug 1999 NEWINC Incorporation