WM R WINTON REALISATIONS LIMITED

Company number 06849440

Date	Type	Description	View / Download
13 May 2011	4.68	Liquidators' statement of receipts and payments to 23 July 2009	(3 pages)
17 Feb 2011	4.68	Liquidators' statement of receipts and payments to 23 January 2011	(5 pages)
05 Aug 2010	4.68	Liquidators' statement of receipts and payments to 23 July 2010	(5 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from richmond house forsyth road sheerwater woking surrey GU21 5SB	(1 page)
03 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2009	4.70	Declaration of solvency	(3 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re share aquisitions 24/07/2009	(15 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Jul 2009	88(2)	Ad 24/07/09\gbp si 10000@0.01=100\gbp ic 491/591\	(2 pages)
15 Jul 2009	88(2)	Ad 10/07/09\gbp si 4900@0.1=490\gbp ic 1/491\	(2 pages)
15 Jul 2009	122	S-div	(1 page)
11 Jul 2009	CERTNM	Company name changed hallco 1690 LIMITED\certificate issued on 13/07/09	(3 pages)
06 Jul 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from 3 hardman square spinningfields manchester M3 3EB	(1 page)
19 Jun 2009	288a	Director appointed william robert winton	(2 pages)
19 Jun 2009	288b	Appointment terminated director halliwells directors LIMITED	(1 page)
19 Jun 2009	288b	Appointment terminated director mark halliwell	(1 page)
17 Mar 2009	NEWINC	Incorporation	(14 pages)