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WINEP 63 LIMITED

Company number 05599267

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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 Aug 2007 288b Director resigned
22 Jun 2007 AA Group of companies' accounts made up to 31 October 2006
03 Jun 2007 288a New director appointed
03 Jun 2007 288a New director appointed
03 Jun 2007 288a New director appointed
03 Jun 2007 288a New director appointed
03 Jun 2007 288a New director appointed
25 Jan 2007 363s Return made up to 21/10/06; full list of members
  • 363(287) ‐ Registered office changed on 25/01/07
12 Jan 2007 288b Director resigned
06 Jan 2007 287 Registered office changed on 06/01/07 from: 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR
08 Dec 2006 288a New secretary appointed;new director appointed
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 88(2)R Ad 18/04/06--------- £ si 9@1=9 £ ic 1/10
06 Apr 2006 288a New director appointed
15 Feb 2006 287 Registered office changed on 15/02/06 from: ground floor cyprus house 3 grove avenue wilmslow cheshire SK9 5EG
22 Nov 2005 288a New director appointed
08 Nov 2005 288a New secretary appointed;new director appointed
08 Nov 2005 288a New director appointed
03 Nov 2005 CERTNM Company name changed newco 1 2005 re-organisation lim ited\certificate issued on 03/11/05
01 Nov 2005 288b Secretary resigned
01 Nov 2005 288b Director resigned
01 Nov 2005 287 Registered office changed on 01/11/05 from: ground floor, cyprus house 3 grove avenue wilmslow cheshire SK9 5EG
21 Oct 2005 NEWINC Incorporation