WINTER & CO. UK LIMITED

Company number 00998715

Date	Type	Description	View / Download
27 Sep 2000	363s	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jun 2000	AA	Accounts for a medium company made up to 31 December 1999	(23 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(26 pages)
20 Aug 1999	363s	Return made up to 11/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 May 1999	288a	New director appointed	(2 pages)
04 Jan 1999	88(2)R	Ad 14/12/98--------- £ si 300000@1=300000 £ ic 20000/320000	(2 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 1999	123	£ nc 20000/320000 14/12/98	(1 page)
12 Oct 1998	363s	Return made up to 11/08/98; no change of members 363(288) ‐ Director resigned	(4 pages)
25 Aug 1998	AA	Accounts for a medium company made up to 31 December 1997	(18 pages)
23 Jul 1998	288a	New secretary appointed	(2 pages)
03 Apr 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1997	363s	Return made up to 11/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1996	288c	Director's particulars changed	(1 page)
15 Oct 1996	363s	Return made up to 20/08/96; no change of members	(4 pages)
24 May 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
03 Oct 1995	363s	Return made up to 20/08/95; no change of members	(4 pages)
19 May 1995	395	Particulars of mortgage/charge	(6 pages)
11 May 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document