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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)
18 Jan 1989 123 £ nc 1100000/2100000
23 Aug 1988 395 Particulars of mortgage/charge
19 Aug 1988 PUC 2 Wd 18/07/88 ad 11/07/88--------- part-paid £ si 16000@.1=1600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/07/88 ad 11/07/88--------- part-paid £ si 16000@.1=1600
10 Aug 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
10 Aug 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1988 288 New director 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 DocumentNew director appointed
09 Aug 1988 288 New director 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 DocumentNew director appointed
09 Aug 1988 288 New director 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 DocumentNew director appointed
11 Jul 1988 PUC 2 Wd 02/06/88 ad 26/05/88--------- £ si 1000000@1=1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/06/88 ad 26/05/88--------- £ si 1000000@1=1000000
06 Jul 1988 PUC 2 Wd 26/05/88 ad 12/05/88--------- £ si 850000@.1=85000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/88 ad 12/05/88--------- £ si 850000@.1=85000
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1988 123 £ nc 11500/1100000
20 Jun 1988 PUC 2 Wd 13/05/88 ad 06/05/88--------- £ si 115000@.1=11500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/05/88 ad 06/05/88--------- £ si 115000@.1=11500
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1988 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 DocumentResolutions
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1988 122 S-div
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20 Jun 1988 123 £ nc 100/11500
13 Jun 1988 287 Registered office changed on 13/06/88 from: 5 church hill wimbledon london SW19
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/06/88 from: 5 church hill wimbledon london SW19