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WINVIC CONSTRUCTION LIMITED

Company number 04135363

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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)
22 Dec 2004 AA Full accounts made up to 31 January 2004
16 Dec 2004 395 Particulars of mortgage/charge
12 Mar 2004 363s Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 AA Full accounts made up to 31 January 2003
18 Jul 2003 287 Registered office changed on 18/07/03 from: c/o blue cube business hall farm sywell aerodrome northampton NN6 0BN
23 Jan 2003 287 Registered office changed on 23/01/03 from: 5 westleigh office park scirocco close moulton park northampton NN3 6AP
09 Jan 2003 363s Return made up to 04/01/03; full list of members
  • 363(287) ‐ Registered office changed on 09/01/03
05 Jun 2002 AA Full accounts made up to 31 January 2002
23 Jan 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2001 287 Registered office changed on 11/09/01 from: 8 the hollies newton rugby warwickshire CV23 0DD
21 Aug 2001 88(2)R Ad 17/07/01--------- £ si 75@1=75 £ ic 750/825
21 Aug 2001 123 Nc inc already adjusted 17/07/01
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001 88(2)R Ad 14/02/01--------- £ si 748@1=748 £ ic 2/750
03 Apr 2001 88(2)R Ad 04/01/01--------- £ si 1@1=1 £ ic 1/2
21 Feb 2001 288a New director appointed
11 Jan 2001 288b Secretary resigned
04 Jan 2001 NEWINC Incorporation