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HENRY WINNING & CO LIMITED

Company number SC170250

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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)
09 May 2002 AA Accounts for a dormant company made up to 31 March 2002
05 Dec 2001 363s Return made up to 29/11/01; full list of members
03 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
21 Nov 2000 363s Return made up to 29/11/00; full list of members
30 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
23 Nov 1999 363s Return made up to 29/11/99; full list of members
12 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
09 Dec 1998 363s Return made up to 29/11/98; no change of members
18 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
12 Dec 1997 363s Return made up to 29/11/97; full list of members
10 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
24 Feb 1997 288b Director resigned
24 Feb 1997 288b Secretary resigned;director resigned
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New secretary appointed;new director appointed
24 Feb 1997 287 Registered office changed on 24/02/97 from: 1 royal bank place glasgow G1 3AA
13 Feb 1997 CERTNM Company name changed mirosaw LIMITED\certificate issued on 14/02/97
11 Feb 1997 123 Nc inc already adjusted 06/02/97
11 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1996 NEWINC Incorporation