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NIM WINCHES LIMITED

Company number 02602458

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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)
23 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Mar 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Mar 1992 287 Registered office changed on 18/03/92 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 18/03/92 from: ground floor 10 newhall street birmingham B3 3LX
13 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
13 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Mar 1992 123 £ nc 1000/100000 09/03/92
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Request Document£ nc 1000/100000 09/03/92
13 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Mar 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
17 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation