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WINAMAX.COM LIMITED

Company number 03877821

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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)
02 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Feb 2003 363s Return made up to 16/11/02; full list of members
29 Nov 2002 173 Declaration of shares redemption:auditor's report
29 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivision 22/11/02
08 Nov 2002 173 Declaration of shares redemption:auditor's report
15 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Apr 2002 288a New secretary appointed
26 Feb 2002 288a New secretary appointed
05 Dec 2001 363s Return made up to 16/11/01; full list of members
16 Jun 2001 AA Accounts for a small company made up to 31 December 2000
30 Nov 2000 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288a New secretary appointed
30 Nov 1999 288a New director appointed
29 Nov 1999 225 Accounting reference date extended from 30/11/00 to 31/12/00
16 Nov 1999 NEWINC Incorporation