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WINTHORPE LEYS MANAGEMENT COMPANY (NEWARK) LIMITED

Company number 05313925

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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)
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
10 Jan 2006 363s Return made up to 15/12/05; full list of members
10 Jan 2006 88(2)R Ad 03/11/05--------- £ si 73@1=73 £ ic 1/74
27 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify ress psd 11/4/05 17/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 123 Nc inc already adjusted 11/04/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005 288a New director appointed
25 Jan 2005 287 Registered office changed on 25/01/05 from: 4TH floor atlas house 1 king street london EC2R 7DA
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
15 Dec 2004 NEWINC Incorporation