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MODERNE ENTERPRISES WINTON LIMITED

Company number 00761724

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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)
21 Feb 2005 403a Declaration of satisfaction of mortgage/charge
18 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 155(6)a Declaration of assistance for shares acquisition
24 Dec 2004 288a New director appointed
23 Dec 2004 288b Director resigned
19 Mar 2004 363a Return made up to 26/02/04; full list of members
17 Feb 2004 AA Accounts made up to 30 September 2003
09 Sep 2003 288c Director's particulars changed
26 Jun 2003 AA Accounts made up to 30 September 2002
22 Apr 2003 288a New secretary appointed
22 Apr 2003 288b Secretary resigned
03 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 363a Return made up to 26/02/03; no change of members
18 Feb 2003 AUD Auditor's resignation
17 Feb 2003 155(6)a Declaration of assistance for shares acquisition
17 Feb 2003 155(6)a Declaration of assistance for shares acquisition
17 Feb 2003 155(6)a Declaration of assistance for shares acquisition
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2002 288c Secretary's particulars changed