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WINTON ENVIRONMENTAL MANAGEMENT LIMITED

Company number 00782635

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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)
07 Nov 1994 363s Return made up to 29/10/94; full list of members
07 Jun 1994 155(6)a Declaration of assistance for shares acquisition
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25 May 1994 288 New secretary appointed
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25 May 1994 288 Secretary resigned
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25 May 1994 288 Director resigned
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25 May 1994 288 Director resigned
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13 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
07 May 1994 288 Director resigned
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07 May 1994 288 Director resigned
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Request DocumentDirector resigned
07 May 1994 288 Director resigned
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30 Apr 1994 395 Particulars of mortgage/charge
03 Feb 1994 AUD Auditor's resignation
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15 Nov 1993 363x Return made up to 29/10/93; full list of members
19 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
05 Nov 1992 363x Return made up to 29/10/92; no change of members
27 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
16 Feb 1992 363x Return made up to 29/10/91; no change of members
19 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
19 Sep 1991 363x Return made up to 19/08/91; full list of members
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10 Jan 1991 288 New director appointed
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12 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
12 Nov 1990 363 Return made up to 29/10/90; full list of members
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19 Dec 1989 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members