WINEP3 LIMITED

Company number 01808151

Date	Type	Description	View / Download
07 Nov 2005	363a	Return made up to 05/11/05; full list of members	(3 pages)
21 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
10 Nov 2004	363s	Return made up to 05/11/04; full list of members	(8 pages)
10 May 2004	288b	Director resigned	(1 page)
14 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
12 Nov 2003	363s	Return made up to 05/11/03; full list of members	(8 pages)
14 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
11 Nov 2002	363s	Return made up to 05/11/02; full list of members	(8 pages)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors 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
12 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2001	363a	Return made up to 05/11/01; no change of members	(6 pages)
22 Nov 2001	363(353)	Location of register of members address changed 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
30 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
22 Nov 2000	363s	Return made up to 05/11/00; full list of members	(8 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(13 pages)
05 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
30 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)