WINEP 60 LIMITED

Company number 03832221

Date	Type	Description	View / Download
18 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2002	363s	Return made up to 26/08/02; full list of members	(10 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re guarante dee 03/07/02	(6 pages)
19 Jul 2002	395	Particulars of mortgage/charge	(8 pages)
15 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Deed of termination & g 04/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
19 Oct 2001	363s	Return made up to 26/08/01; full list of members	(9 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Extend auditor 26/06/01	(1 page)
30 May 2001	AA	Full group accounts made up to 31 December 2000	(25 pages)
03 Apr 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
03 Apr 2001	43(3)e	Declaration on reregistration from private to PLC	(4 pages)
03 Apr 2001	AUDS	Auditor's statement	(1 page)
03 Apr 2001	BS	Balance Sheet	(1 page)
03 Apr 2001	AUDR	Auditor's report	(1 page)
03 Apr 2001	MAR	Re-registration of Memorandum and Articles	(22 pages)
03 Apr 2001	43(3)	Application for reregistration from private to PLC	(1 page)
03 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2001	288a	New director appointed	(2 pages)
24 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Nov 2000	123	Nc inc already adjusted 01/11/00	(1 page)
24 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document