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LANCASTER WINCHESTER LIMITED

Company number 02514821

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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)
30 Dec 1991 CERTNM Company name changed wiggins winchester LIMITED\certificate issued on 31/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wiggins winchester LIMITED\certificate issued on 31/12/91
12 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1991 AA Full group accounts made up to 31 December 1990
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 123 Nc inc already adjusted 30/07/91
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Request DocumentNc inc already adjusted 30/07/91
21 Aug 1991 122 Nc dec already adjusted 30/07/91
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Request DocumentNc dec already adjusted 30/07/91
21 Aug 1991 88(2)R Ad 30/07/91--------- £ si 200000@1=200000 £ ic 175000/375000
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Request DocumentAd 30/07/91--------- £ si 200000@1=200000 £ ic 175000/375000
21 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Aug 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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25 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1991 363b Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
10 Jul 1991 363(287) Registered office changed on 10/07/91
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Request DocumentRegistered office changed on 10/07/91
22 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1990 CERTNM Company name changed slimlook LIMITED\certificate issued on 12/11/90
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Request DocumentCompany name changed slimlook LIMITED\certificate issued on 12/11/90
30 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1990 287 Registered office changed on 30/10/90 from: midland bridge road bath BA1 2HQ
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Request DocumentRegistered office changed on 30/10/90 from: midland bridge road bath BA1 2HQ
09 Aug 1990 88(2)R Ad 24/07/90--------- £ si 75000@1=75000 £ ic 100000/175000
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Request DocumentAd 24/07/90--------- £ si 75000@1=75000 £ ic 100000/175000
09 Aug 1990 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
09 Aug 1990 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
09 Aug 1990 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