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) |
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02 Oct 1995 | 363(353) |
Location of register of members address changed
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21 Mar 1995 | 353a | Location of register of members (non legible) | |
21 Mar 1995 | 88(2)R | Ad 25/11/94--------- £ si 49998@1=49998 £ ic 2/50000 | |
21 Mar 1995 | 123 | Nc inc already adjusted 25/11/94 | |
21 Mar 1995 | RESOLUTIONS |
Resolutions
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21 Mar 1995 | RESOLUTIONS |
Resolutions
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09 Dec 1994 | AA | Full accounts made up to 27 May 1994 | |
23 Nov 1994 | 363x |
Return made up to 09/09/94; full list of members
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23 Jun 1994 | CERTNM |
Company name changed winkworth holdings LIMITED\certificate issued on 24/06/94
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09 Jun 1994 | 395 |
Particulars of mortgage/charge
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23 Mar 1994 | 224 |
Accounting reference date notified as 27/05
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23 Mar 1994 | 353a |
Location of register of members (non legible)
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07 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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07 Dec 1993 | 288 |
New director appointed
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07 Dec 1993 | 288 |
New director appointed
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07 Dec 1993 | 288 |
New director appointed
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07 Dec 1993 | 288 |
Director resigned;new director appointed
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07 Dec 1993 | RESOLUTIONS |
Resolutions
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19 Nov 1993 | CERTNM |
Company name changed ewcliff LIMITED\certificate issued on 22/11/93
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28 Sep 1993 | 287 |
Registered office changed on 28/09/93 from: 140 tabernacle street london EC2A 4SD
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09 Sep 1993 | NEWINC | Incorporation |