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WINCRO (EUROPE) LIMITED

Company number 01909989

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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)
06 Oct 2008 155(6)a Declaration of assistance for shares acquisition
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Apr 2008 363a Return made up to 13/03/08; full list of members
27 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Apr 2007 363a Return made up to 13/03/07; full list of members
30 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Mar 2006 363a Return made up to 13/03/06; full list of members
26 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Apr 2005 363s Return made up to 13/03/05; full list of members
14 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
13 Apr 2004 363s Return made up to 13/03/04; full list of members
30 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
10 Apr 2003 363s Return made up to 13/03/03; full list of members
31 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
04 Apr 2002 363s Return made up to 13/03/02; full list of members
19 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
10 Apr 2001 363s Return made up to 13/03/01; full list of members
12 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
10 Apr 2000 363s Return made up to 13/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
08 Apr 1999 363s Return made up to 13/03/99; no change of members
24 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
06 Apr 1998 363s Return made up to 13/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/98; no change of members
15 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997