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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)
02 Jan 2003 88(2)R Ad 24/10/02--------- £ si 4950@.1=495 £ ic 11490859/11491354
23 Dec 2002 88(2)R Ad 16/12/02--------- £ si 1070@.1=107 £ ic 11490752/11490859
19 Nov 2002 88(2)R Ad 05/11/02--------- £ si 126315@.1=12631 £ ic 11478121/11490752
18 Nov 2002 AA Interim accounts made up to 30 September 2002
21 Oct 2002 288a New director appointed
24 Sep 2002 88(2)R Ad 09/09/02--------- £ si 1241@.1=124 £ ic 11477997/11478121
25 Jul 2002 MEM/ARTS Memorandum and Articles of Association
25 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions
25 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 88(2)R Ad 10/07/02--------- £ si 15789@.1=1578 £ ic 11476419/11477997
28 Jun 2002 88(2)R Ad 17/06/02--------- £ si 19841@.1=1984 £ ic 11474435/11476419
25 Jun 2002 AA Group of companies' accounts made up to 31 March 2002
02 Jun 2002 122 £ ic 11524433/11474435 27/05/02 £ sr 499980@.10=49998
31 May 2002 88(2)R Ad 24/05/02--------- £ si 1465@.1=146 £ ic 11524287/11524433
27 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate & redes 23/03/01
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Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 88(2)R Ad 25/04/02--------- £ si 1264@.1=126 £ ic 11524161/11524287
25 Apr 2002 88(2)R Ad 10/04/02--------- £ si 222@.1=22 £ ic 11524139/11524161
25 Apr 2002 363s Return made up to 13/03/02; bulk list available separately
29 Mar 2002 88(2)R Ad 11/03/02--------- £ si 528@.1=52 £ ic 11524087/11524139
20 Nov 2001 AA Interim accounts made up to 30 September 2001
16 Oct 2001 288a New secretary appointed
05 Oct 2001 AAMD Amended full accounts made up to 31 March 2001
04 Sep 2001 287 Registered office changed on 04/09/01 from: cale house, station road wincanton somerset BA9 9AD
22 Aug 2001 MEM/ARTS Memorandum and Articles of Association