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WINSTON (UK) LIMITED

Company number 05267822

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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 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 88(2)R Ad 22/12/04--------- £ si 1@1=1 £ ic 99999/100000
04 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share aquisition/issue 23/12/04
04 Mar 2005 88(3) Particulars of contract relating to shares
04 Mar 2005 88(2)R Ad 23/12/04--------- £ si 99998@1=99998 £ ic 1/99999
23 Feb 2005 395 Particulars of mortgage/charge
23 Feb 2005 395 Particulars of mortgage/charge
23 Feb 2005 395 Particulars of mortgage/charge
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288a New secretary appointed;new director appointed
14 Jan 2005 287 Registered office changed on 14/01/05 from: 12 york place leeds west yorkshire LS1 2DS
05 Jan 2005 288b Director resigned
05 Jan 2005 288a New director appointed
22 Oct 2004 NEWINC Incorporation