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WINEP 63 LIMITED

Company number 05599267

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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)
25 Jan 2007	363s	Return made up to 21/10/06; full list of members 363(287) ‐ Registered office changed on 25/01/07	View PDF Return made up to 21/10/06; full list of members 363(287) ‐ Registered office changed on 25/01/07 - link opens in a new window - 8 pages (8 pages)
12 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2007	287	Registered office changed on 06/01/07 from: 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR	View PDF Registered office changed on 06/01/07 from: 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR - link opens in a new window - 1 page (1 page)
08 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Apr 2006	88(2)R	Ad 18/04/06--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 18/04/06--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: ground floor cyprus house 3 grove avenue wilmslow cheshire SK9 5EG	View PDF Registered office changed on 15/02/06 from: ground floor cyprus house 3 grove avenue wilmslow cheshire SK9 5EG - link opens in a new window - 1 page (1 page)
22 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	CERTNM	Company name changed newco 1 2005 re-organisation lim ited\certificate issued on 03/11/05	View PDF Company name changed newco 1 2005 re-organisation lim ited\certificate issued on 03/11/05 - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	287	Registered office changed on 01/11/05 from: ground floor, cyprus house 3 grove avenue wilmslow cheshire SK9 5EG	View PDF Registered office changed on 01/11/05 from: ground floor, cyprus house 3 grove avenue wilmslow cheshire SK9 5EG - link opens in a new window - 1 page (1 page)
21 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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