WINEP 15 LIMITED

Company number 03081662

Date	Type	Description	View / Download
13 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
13 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Aug 1997	363a	Return made up to 19/07/97; no change of members	(6 pages)
14 Apr 1997	AA	Accounts made up to 31 December 1996	(4 pages)
10 Sep 1996	287	Registered office changed on 10/09/96 from: uphill wootton courtney minehead somerset TA24 8LD	(1 page)
24 Jul 1996	363a	Return made up to 19/07/96; full list of members	(7 pages)
08 Nov 1995	288	New director appointed
19 Oct 1995	288	New director appointed	(1 page)
19 Oct 1995	288	Director resigned	(2 pages)
19 Oct 1995	288	Secretary resigned	(1 page)
19 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
19 Oct 1995	287	Registered office changed on 19/10/95 from: ballard house west hoe road plymouth devon PL1 3AE	(1 page)
15 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)
23 Aug 1995	CERTNM	Company name changed bondco 577 LIMITED\certificate issued on 24/08/95	(2 pages)
19 Jul 1995	NEWINC	Incorporation	(29 pages)