WINEP 50 LIMITED

Company number 02333227

Date	Type	Description	View / Download
06 Jun 1999	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
06 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
03 Dec 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
03 Dec 1998	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	(12 pages)
28 Jul 1998	363a	Return made up to 20/07/98; full list of members	(9 pages)
06 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
26 Jun 1998	287	Registered office changed on 26/06/98 from: 23/26 bracken hill south west industrial estate peterlee co durham SR8 1LS	(1 page)
18 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
13 Aug 1997	363s	Return made up to 20/07/97; no change of members	(4 pages)
06 Jun 1997	353	Location of register of members	(1 page)
04 Jun 1997	288a	New director appointed	(2 pages)
29 May 1997	288a	New secretary appointed	(2 pages)
29 May 1997	288a	New director appointed	(2 pages)
29 May 1997	288b	Secretary resigned	(1 page)
29 May 1997	AUD	Auditor's resignation	(1 page)
23 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
01 Aug 1996	288	Director's particulars changed	(1 page)
01 Aug 1996	288	Secretary's particulars changed	(1 page)
01 Aug 1996	363s	Return made up to 20/07/96; no change of members	(4 pages)