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WINEP 11 LIMITED

Company number 02883860

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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)
12 Jan 1996 363x Return made up to 24/12/95; full list of members
12 Jan 1996 363(353) Location of register of members address changed
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09 Apr 1995 288 New director appointed
03 Apr 1995 AA Accounts made up to 31 December 1994
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 1995 363x Return made up to 24/12/94; full list of members
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Request DocumentReturn made up to 24/12/94; full list of members
07 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Mar 1994 288 Director resigned
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09 Mar 1994 288 Secretary resigned
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09 Mar 1994 288 New director appointed
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25 Feb 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 288 New director appointed
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24 Feb 1994 287 Registered office changed on 24/02/94 from: darwin house southernhay gardens southernhay east exeter devon EX1 1LA
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Request DocumentRegistered office changed on 24/02/94 from: darwin house southernhay gardens southernhay east exeter devon EX1 1LA
24 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1994 CERTNM Company name changed coraco LIMITED\certificate issued on 14/02/94
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Request DocumentCompany name changed coraco LIMITED\certificate issued on 14/02/94
01 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1994 287 Registered office changed on 01/02/94 from: 181 newfoundland road bristol BS2 9LU
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Request DocumentRegistered office changed on 01/02/94 from: 181 newfoundland road bristol BS2 9LU
24 Dec 1993 NEWINC Incorporation
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