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WINCANTON LIMITED

Company number 04178808

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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)
26 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
22 Aug 2005 88(2)R Ad 11/08/05--------- £ si 5334@.1=533 £ ic 11735432/11735965
18 Aug 2005 88(2)R Ad 10/08/05--------- £ si 15789@.1=1578 £ ic 11733854/11735432
15 Aug 2005 88(2)R Ad 21/07/05--------- £ si 1638@.1=163 £ ic 11733691/11733854
15 Aug 2005 88(2)R Ad 03/08/05--------- £ si 14026@.1=1402 £ ic 11732289/11733691
02 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2005 288b Director resigned
30 Jul 2005 88(2)R Ad 22/07/05--------- £ si 13157@.1=1315 £ ic 11730974/11732289
26 Jul 2005 88(2)R Ad 15/07/05--------- £ si 5275@.1=527 £ ic 11730447/11730974
27 Jun 2005 88(2)R Ad 16/06/05--------- £ si 1921@.1=192 £ ic 11730255/11730447
08 Jun 2005 88(2)R Ad 31/05/05--------- £ si 4273@.1=427 £ ic 11729828/11730255
24 May 2005 88(2)R Ad 17/05/05--------- £ si 1222@.1=122 £ ic 11728364/11728486
24 May 2005 88(2)R Ad 13/05/05--------- £ si 13421@.1=1342 £ ic 11728486/11729828
19 Apr 2005 363s Return made up to 13/03/05; bulk list available separately
14 Apr 2005 287 Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD
07 Apr 2005 88(2)R Ad 01/04/05--------- £ si 1421@.1=142 £ ic 11728222/11728364
07 Apr 2005 88(2)R Ad 01/04/05--------- £ si 10947@.1=1094 £ ic 11727128/11728222
05 Apr 2005 88(2)R Ad 29/03/05--------- £ si 4024@.1=402 £ ic 11726726/11727128
11 Mar 2005 88(2)R Ad 04/03/05--------- £ si 9500@.1=950 £ ic 11725776/11726726
09 Mar 2005 88(2)R Ad 23/02/05--------- £ si 15000@.1=1500 £ ic 11724276/11725776
09 Mar 2005 88(2)R Ad 03/03/05--------- £ si 16359@.1=1635 £ ic 11722641/11724276
08 Mar 2005 88(2)R Ad 25/02/05--------- £ si 9000@.1=900 £ ic 11721741/11722641
02 Mar 2005 88(2)R Ad 25/02/05--------- £ si 3551@.1=355 £ ic 11721386/11721741
23 Feb 2005 88(2)R Ad 18/02/05--------- £ si 2746@.1=274 £ ic 11721112/11721386