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WINTER & CO (MARINE) LIMITED

Company number 05444474

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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)
10 Feb 2006 123 Nc inc already adjusted 01/10/05
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 287 Registered office changed on 23/12/05 from: 35 east street, colchester, essex CO1 2TP
06 Oct 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
22 Sep 2005 88(2)R Ad 25/08/05--------- £ si 99@1=99 £ ic 1/100
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2005 288b Director resigned
12 May 2005 288b Secretary resigned
12 May 2005 288a New director appointed
12 May 2005 288a New secretary appointed
12 May 2005 287 Registered office changed on 12/05/05 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP
05 May 2005 NEWINC Incorporation