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WINTERFLOOD SECURITIES LIMITED

Company number 02242204

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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)
11 Mar 1993 AA Full accounts made up to 31 December 1992
11 Mar 1993 363x Return made up to 22/02/93; full list of members
15 Jul 1992 88(2)R Ad 01/07/92--------- £ si 42825@.1=4282 £ ic 2100000/2104282
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/92--------- £ si 42825@.1=4282 £ ic 2100000/2104282
06 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 AA Full accounts made up to 27 December 1991
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 363x Return made up to 22/02/92; no change of members
01 Apr 1992 MEM/ARTS Memorandum and Articles of Association
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1991 AA Full accounts made up to 28 December 1990
22 Mar 1991 363x Return made up to 22/02/91; full list of members
19 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 24/12
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Request DocumentAccounting reference date shortened from 31/03 to 24/12
23 Mar 1990 AA Full accounts made up to 22 December 1989
23 Mar 1990 363 Return made up to 22/02/90; full list of members
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Request DocumentReturn made up to 22/02/90; full list of members
13 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1989 123 £ nc 2100000/2113330
15 May 1989 AA Full accounts made up to 23 December 1988
15 May 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
20 Mar 1989 PUC 2 Wd 09/03/89 ad 06/03/89--------- £ si 19000@.1=1900
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Request DocumentWd 09/03/89 ad 06/03/89--------- £ si 19000@.1=1900
23 Feb 1989 395 Particulars of mortgage/charge
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital