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WINECHAP GROUP HOLDINGS LIMITED

Company number 06980867

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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)
11 Dec 2009 AP01 Appointment of Alistair James Wasdey as a director
11 Dec 2009 AP01 Appointment of Stuart Nicholas Jackson as a director
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 100,000
03 Nov 2009 AP04 Appointment of Hogbens Dunphy Secretaries Limited as a secretary
28 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2009 88(2) Ad 01/09/09\gbp si 60000@0.1=6000\gbp ic 71500/77500\
14 Sep 2009 88(3) Particulars of contract relating to shares
14 Sep 2009 88(2) Ad 01/09/09\gbp si 40000@0.1=4000\gbp ic 67500/71500\
14 Sep 2009 88(3) Particulars of contract relating to shares
14 Sep 2009 88(2) Ad 01/09/09\gbp si 75000@0.1=7500\gbp ic 60000/67500\
14 Sep 2009 SA Statement of affairs
14 Sep 2009 88(2) Ad 20/08/09\gbp si 599999@0.1=59999.9\gbp ic 0.1/60000\
04 Aug 2009 NEWINC Incorporation