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WINEP 62 LIMITED

Company number 06825871

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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)
18 Feb 2010	AP03	Appointment of Christopher Jonathan Martin as a secretary	View PDF Appointment of Christopher Jonathan Martin as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 110	View PDF Statement of capital following an allotment of shares on 31 October 2009 GBP 110 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Name changed 31/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Name changed 31/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jan 2010	CERTNM	Company name changed latium it LTD\certificate issued on 19/01/10 CONNOT ‐	View PDF Company name changed latium it LTD\certificate issued on 19/01/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-31 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 October 2009	View PDF Previous accounting period shortened from 28 February 2010 to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2009	288b	Appointment terminate, director and secretary darren cornwall logged form	View PDF Appointment terminate, director and secretary darren cornwall logged form - link opens in a new window - 1 page (1 page)
20 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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