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WINTERCROFT LIMITED

Company number 03817379

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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 Sep 1999 288a New director appointed
20 Sep 1999 288a New director appointed
20 Sep 1999 288a New secretary appointed
20 Sep 1999 288b Secretary resigned
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Director resigned
20 Sep 1999 88(2)R Ad 03/09/99--------- £ si 999@1=999 £ ic 1/1000
20 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Sep 1999 123 £ nc 100/1000 03/09/99
20 Sep 1999 287 Registered office changed on 20/09/99 from: 200 aldersgate street london EC1A 4HD
30 Jul 1999 NEWINC Incorporation