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WINEP 61 LIMITED (01506177)

WINEP 61 LIMITED (01506177) is an active UK company. incorporated on 4 July 1980. with registered office in Solihull. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WINEP 61 LIMITED has been registered for 45 years. Current directors include BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony.

Company Number
01506177
Status
active
Type
ltd
Incorporated
4 July 1980
Age
45 years
Address
Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony
SIC Codes
99999

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Introduction
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WINEP 61 LIMITED

WINEP 61 LIMITED is an active company incorporated on 4 July 1980 with the registered office located in Solihull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WINEP 61 LIMITED was registered 45 years ago.(SIC: 99999)

Status

active

Active since 45 years ago

Company No

01506177

LTD Company

Age

45 Years

Incorporated 4 July 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

EPWIN PROPERTY HOLDINGS LTD
From: 3 April 2001To: 7 September 2016
EPWIN GROUP PLC
From: 27 March 1987To: 3 April 2001
EPWIN LIMITED
From: 11 January 1985To: 27 March 1987
EUROPLAS LIMITED
From: 4 July 1980To: 11 January 1985
Contact
Address

Friars Gate 1011 Stratford Road Shirley Solihull, B90 4BN,

Previous Addresses

Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT
From: 28 November 2014To: 17 June 2024
, 4 & 5 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
From: 8 June 2012To: 28 November 2014
, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
From: 4 July 1980To: 8 June 2012
Timeline

7 key events • 2012 - 2014

Funding Officers Ownership
Director Left
Jan 12
Capital Update
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Jul 14
Director Left
Aug 14
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

EPWIN SECRETARIES LIMITED

Active
1011 Stratford Road, SolihullB90 4BN
Corporate secretary
Appointed 23 Jul 2014

BEDNALL, Jonathan Albert

Active
1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
Appointed 19 Dec 2012

EMPSON, Christopher Anthony

Active
1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
Appointed 25 Jun 2014

RICE, Sean Edward

Resigned
Manor Park Business Centre, CheltenhamGL51 9TX
Secretary
Appointed 01 Sept 1993
Resigned 23 Jul 2014

TOWNSEND, John Richard

Resigned
Fairlea Redwood Road, SidmouthEX10 9AB
Secretary
Appointed N/A
Resigned 31 May 1994

CHALLINOR, David John

Resigned
Manor Park Business Centre, CheltenhamGL51 9TX
Born June 1962
Director
Appointed 19 Dec 2012
Resigned 23 Jul 2014

COX, Richard

Resigned
Manor Park Business Centre, CheltenhamGL51 9TX
Born April 1934
Director
Appointed 15 Feb 2008
Resigned 19 Jan 2012

COX, Richard

Resigned
32 The Crescent, PlymouthPL8 2AP
Born April 1934
Director
Appointed N/A
Resigned 30 Apr 2004

HAZEL, Paul Malcolm

Resigned
Roel Hill House, CheltenhamGL54 5AP
Born June 1952
Director
Appointed 03 Apr 1995
Resigned 31 May 2008

RAWSON, Anthony James

Resigned
Manor Park Business Centre, CheltenhamGL51 9TX
Born August 1943
Director
Appointed N/A
Resigned 19 Dec 2012

RAWSON, Richard John

Resigned
Deerhurst 1 Bishops Close, TorquayTQ1 2PL
Born September 1945
Director
Appointed N/A
Resigned 31 Dec 2006

ROGERS, Douglas Ernest

Resigned
46 Hampton Lane, SolihullB91 2PZ
Born February 1936
Director
Appointed N/A
Resigned 24 Dec 1999

TOWNSEND, John Richard

Resigned
Fairlea Redwood Road, SidmouthEX10 9AB
Born March 1937
Director
Appointed 31 May 1994
Resigned 31 Jan 1996

TOWNSEND, John Richard

Resigned
Fairlea Redwood Road, SidmouthEX10 9AB
Born March 1937
Director
Appointed N/A
Resigned 01 Sept 1993

Persons with significant control

1

Winep 60 Limited

Active
Stratford Court, SolihullB90 4QT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

358

Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
3 June 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2024
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 November 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
3 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
5 June 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2018
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
1 June 2018
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
1 June 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2016
AAAnnual Accounts
Certificate Change Of Name Company
7 September 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 September 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Second Filing Of Form With Form Type Made Up Date
20 August 2015
RP04RP04
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
6 August 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Change Sail Address Company With Old Address New Address
10 June 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
10 June 2015
AD03Change of Location of Company Records
Change Person Director Company With Change Date
2 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 August 2014
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
4 August 2014
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Change Account Reference Date Company
20 November 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Termination Director Company With Name
19 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
10 December 2012
SH19Statement of Capital
Legacy
10 December 2012
CAP-SSCAP-SS
Legacy
10 December 2012
SH20SH20
Resolution
10 December 2012
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
6 July 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
8 June 2012
AD01Change of Registered Office Address
Auditors Resignation Company
2 May 2012
AUDAUD
Auditors Resignation Company
26 April 2012
AUDAUD
Legacy
6 February 2012
MG02MG02
Termination Director Company With Name
20 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
19 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Accounts With Accounts Type Full
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Move Registers To Sail Company
14 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
14 June 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 June 2010
CH03Change of Secretary Details
Resolution
12 December 2009
RESOLUTIONSResolutions
Legacy
3 June 2009
363aAnnual Return
Accounts With Accounts Type Full
24 April 2009
AAAnnual Accounts
Accounts With Accounts Type Full
13 August 2008
AAAnnual Accounts
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
363aAnnual Return
Legacy
21 February 2008
288aAppointment of Director or Secretary
Accounts With Made Up Date
19 July 2007
AAAnnual Accounts
Legacy
1 June 2007
363aAnnual Return
Legacy
5 January 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
6 July 2006
AAAnnual Accounts
Legacy
9 June 2006
363aAnnual Return
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
21 July 2005
AAAnnual Accounts
Resolution
29 June 2005
RESOLUTIONSResolutions
Legacy
29 June 2005
155(6)b155(6)b
Legacy
29 June 2005
155(6)b155(6)b
Legacy
29 June 2005
155(6)a155(6)a
Legacy
29 June 2005
155(6)a155(6)a
Legacy
22 June 2005
395Particulars of Mortgage or Charge
Legacy
3 June 2005
363sAnnual Return (shuttle)
Legacy
7 June 2004
363sAnnual Return (shuttle)
Legacy
10 May 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
14 April 2004
AAAnnual Accounts
Legacy
30 September 2003
403aParticulars of Charge Subject to s859A
Legacy
13 September 2003
395Particulars of Mortgage or Charge
Legacy
13 September 2003
395Particulars of Mortgage or Charge
Legacy
13 September 2003
395Particulars of Mortgage or Charge
Legacy
13 September 2003
395Particulars of Mortgage or Charge
Legacy
13 September 2003
395Particulars of Mortgage or Charge
Legacy
13 September 2003
395Particulars of Mortgage or Charge
Legacy
13 September 2003
395Particulars of Mortgage or Charge
Legacy
13 September 2003
395Particulars of Mortgage or Charge
Legacy
13 September 2003
395Particulars of Mortgage or Charge
Legacy
13 September 2003
395Particulars of Mortgage or Charge
Legacy
13 September 2003
395Particulars of Mortgage or Charge
Legacy
9 June 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 April 2003
AAAnnual Accounts
Legacy
19 July 2002
395Particulars of Mortgage or Charge
Legacy
12 July 2002
403aParticulars of Charge Subject to s859A
Legacy
12 July 2002
403aParticulars of Charge Subject to s859A
Legacy
12 July 2002
403aParticulars of Charge Subject to s859A
Legacy
12 July 2002
155(6)b155(6)b
Legacy
12 July 2002
155(6)b155(6)b
Legacy
12 July 2002
155(6)a155(6)a
Legacy
12 July 2002
155(6)a155(6)a
Resolution
12 July 2002
RESOLUTIONSResolutions
Legacy
12 June 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 April 2002
AAAnnual Accounts
Legacy
14 June 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 May 2001
AAAnnual Accounts
Certificate Change Of Name Re Registration Public Limited Company To Private
3 April 2001
CERT11CERT11
Re Registration Memorandum Articles
3 April 2001
MARMAR
Legacy
3 April 2001
5353
Resolution
3 April 2001
RESOLUTIONSResolutions
Resolution
3 April 2001
RESOLUTIONSResolutions
Legacy
14 November 2000
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
7 July 2000
CERT5CERT5
Re Registration Memorandum Articles
7 July 2000
MARMAR
Auditors Statement
7 July 2000
AUDSAUDS
Auditors Report
7 July 2000
AUDRAUDR
Accounts Balance Sheet
7 July 2000
BSBS
Legacy
7 July 2000
43(3)e43(3)e
Legacy
7 July 2000
43(3)43(3)
Resolution
7 July 2000
RESOLUTIONSResolutions
Resolution
7 July 2000
RESOLUTIONSResolutions
Legacy
6 July 2000
395Particulars of Mortgage or Charge
Legacy
30 June 2000
155(6)b155(6)b
Legacy
30 June 2000
155(6)b155(6)b
Legacy
30 June 2000
155(6)b155(6)b
Legacy
30 June 2000
155(6)b155(6)b
Legacy
30 June 2000
155(6)a155(6)a
Legacy
27 June 2000
363sAnnual Return (shuttle)
Certificate Re Registration Public Limited Company To Private
20 June 2000
CERT10CERT10
Re Registration Memorandum Articles
20 June 2000
MARMAR
Legacy
20 June 2000
5353
Resolution
20 June 2000
RESOLUTIONSResolutions
Legacy
17 June 2000
403aParticulars of Charge Subject to s859A
Legacy
17 June 2000
403aParticulars of Charge Subject to s859A
Legacy
17 June 2000
403aParticulars of Charge Subject to s859A
Legacy
17 June 2000
403aParticulars of Charge Subject to s859A
Legacy
17 June 2000
403aParticulars of Charge Subject to s859A
Legacy
17 June 2000
403aParticulars of Charge Subject to s859A
Legacy
17 June 2000
403aParticulars of Charge Subject to s859A
Legacy
9 June 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
16 May 2000
AAAnnual Accounts
Legacy
15 March 2000
288cChange of Particulars
Legacy
7 January 2000
403aParticulars of Charge Subject to s859A
Legacy
7 January 2000
403aParticulars of Charge Subject to s859A
Legacy
7 January 2000
403aParticulars of Charge Subject to s859A
Legacy
4 January 2000
288bResignation of Director or Secretary
Legacy
23 December 1999
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
14 December 1999
353a353a
Legacy
3 December 1999
88(2)R88(2)R
Legacy
1 December 1999
88(2)R88(2)R
Legacy
24 November 1999
403aParticulars of Charge Subject to s859A
Legacy
18 October 1999
288cChange of Particulars
Legacy
22 June 1999
363aAnnual Return
Resolution
6 June 1999
RESOLUTIONSResolutions
Resolution
6 June 1999
RESOLUTIONSResolutions
Resolution
6 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 May 1999
AAAnnual Accounts
Legacy
31 March 1999
395Particulars of Mortgage or Charge
Legacy
26 June 1998
287Change of Registered Office
Legacy
18 June 1998
363aAnnual Return
Resolution
9 June 1998
RESOLUTIONSResolutions
Resolution
9 June 1998
RESOLUTIONSResolutions
Legacy
11 April 1998
353a353a
Accounts With Accounts Type Full Group
11 April 1998
AAAnnual Accounts
Legacy
10 December 1997
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
9 September 1997
88(2)R88(2)R
Legacy
9 September 1997
88(2)R88(2)R
Legacy
20 June 1997
363aAnnual Return
Legacy
20 June 1997
363(353)363(353)
Legacy
12 June 1997
88(2)R88(2)R
Resolution
12 June 1997
RESOLUTIONSResolutions
Resolution
12 June 1997
RESOLUTIONSResolutions
Legacy
14 May 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
14 April 1997
AAAnnual Accounts
Legacy
14 April 1997
88(2)R88(2)R
Legacy
20 December 1996
88(2)R88(2)R
Legacy
27 November 1996
88(2)R88(2)R
Legacy
27 November 1996
88(2)R88(2)R
Legacy
27 November 1996
88(2)R88(2)R
Resolution
9 August 1996
RESOLUTIONSResolutions
Legacy
7 August 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
15 July 1996
363aAnnual Return
Legacy
4 July 1996
88(2)R88(2)R
Legacy
24 June 1996
88(2)R88(2)R
Resolution
6 June 1996
RESOLUTIONSResolutions
Resolution
6 June 1996
RESOLUTIONSResolutions
Resolution
6 June 1996
RESOLUTIONSResolutions
Legacy
15 April 1996
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
10 April 1996
AAAnnual Accounts
Legacy
27 March 1996
88(2)R88(2)R
Legacy
12 February 1996
88(2)R88(2)R
Legacy
12 February 1996
288288
Legacy
22 January 1996
88(2)R88(2)R
Legacy
16 November 1995
88(2)R88(2)R
Legacy
25 October 1995
88(2)Return of Allotment of Shares
Legacy
25 October 1995
88(2)Return of Allotment of Shares
Legacy
4 September 1995
88(2)R88(2)R
Legacy
25 August 1995
88(2)R88(2)R
Legacy
20 June 1995
363x363x
Legacy
12 June 1995
288288
Resolution
12 June 1995
RESOLUTIONSResolutions
Resolution
12 June 1995
RESOLUTIONSResolutions
Legacy
7 June 1995
88(2)R88(2)R
Legacy
30 April 1995
88(2)R88(2)R
Legacy
9 April 1995
288288
Accounts With Accounts Type Full Group
3 April 1995
AAAnnual Accounts
Legacy
3 April 1995
88(2)R88(2)R
Legacy
10 January 1995
88(2)R88(2)R
Legacy
10 January 1995
88(2)R88(2)R
Legacy
10 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
88(2)R88(2)R
Legacy
14 October 1994
88(3)88(3)
Legacy
14 October 1994
88(2)O88(2)O
Legacy
6 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(2)R88(2)R
Legacy
12 September 1994
88(2)R88(2)R
Legacy
28 July 1994
88(2)R88(2)R
Legacy
21 July 1994
88(2)P88(2)P
Legacy
7 July 1994
88(2)R88(2)R
Legacy
1 July 1994
363x363x
Resolution
21 June 1994
RESOLUTIONSResolutions
Resolution
9 June 1994
RESOLUTIONSResolutions
Legacy
9 June 1994
88(2)R88(2)R
Legacy
25 May 1994
88(2)R88(2)R
Legacy
27 April 1994
88(2)R88(2)R
Legacy
20 April 1994
88(2)R88(2)R
Legacy
6 April 1994
88(2)R88(2)R
Legacy
6 April 1994
88(2)R88(2)R
Legacy
25 March 1994
88(2)R88(2)R
Legacy
25 March 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 March 1994
AAAnnual Accounts
Legacy
22 February 1994
88(2)R88(2)R
Legacy
6 December 1993
88(2)R88(2)R
Legacy
6 December 1993
88(2)R88(2)R
Legacy
15 November 1993
88(2)R88(2)R
Legacy
29 October 1993
88(2)R88(2)R
Legacy
29 October 1993
88(2)R88(2)R
Legacy
13 October 1993
88(2)R88(2)R
Legacy
13 October 1993
88(2)R88(2)R
Legacy
13 October 1993
88(2)R88(2)R
Legacy
28 September 1993
88(2)R88(2)R
Legacy
7 September 1993
288288
Legacy
7 September 1993
88(2)R88(2)R
Legacy
21 July 1993
88(2)R88(2)R
Legacy
25 June 1993
88(2)R88(2)R
Legacy
25 June 1993
88(2)R88(2)R
Legacy
25 June 1993
88(2)R88(2)R
Legacy
22 June 1993
363x363x
Legacy
9 June 1993
403aParticulars of Charge Subject to s859A
Legacy
9 June 1993
403aParticulars of Charge Subject to s859A
Legacy
9 June 1993
395Particulars of Mortgage or Charge
Legacy
9 June 1993
395Particulars of Mortgage or Charge
Resolution
27 May 1993
RESOLUTIONSResolutions
Resolution
27 May 1993
RESOLUTIONSResolutions
Legacy
27 May 1993
88(2)R88(2)R
Legacy
27 May 1993
88(2)R88(2)R
Legacy
27 May 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 April 1993
AAAnnual Accounts
Legacy
23 February 1993
88(2)R88(2)R
Legacy
23 November 1992
288288
Legacy
19 June 1992
363x363x
Memorandum Articles
4 June 1992
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
4 June 1992
AAAnnual Accounts
Legacy
4 June 1992
88(2)R88(2)R
Resolution
4 June 1992
RESOLUTIONSResolutions
Resolution
4 June 1992
RESOLUTIONSResolutions
Resolution
4 June 1992
RESOLUTIONSResolutions
Legacy
4 June 1992
123Notice of Increase in Nominal Capital
Accounts With Made Up Date
2 June 1992
AAAnnual Accounts
Legacy
16 April 1992
395Particulars of Mortgage or Charge
Legacy
26 March 1992
PROSPPROSP
Legacy
27 February 1992
88(2)R88(2)R
Legacy
10 July 1991
403aParticulars of Charge Subject to s859A
Legacy
26 June 1991
363b363b
Resolution
7 June 1991
RESOLUTIONSResolutions
Resolution
7 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 April 1991
AAAnnual Accounts
Accounts With Made Up Date
5 April 1991
AAAnnual Accounts
Legacy
3 December 1990
288288
Legacy
18 October 1990
395Particulars of Mortgage or Charge
Legacy
27 June 1990
395Particulars of Mortgage or Charge
Legacy
27 June 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
20 June 1990
AAAnnual Accounts
Legacy
20 June 1990
363363
Resolution
7 June 1990
RESOLUTIONSResolutions
Resolution
6 June 1990
RESOLUTIONSResolutions
Legacy
6 June 1990
123Notice of Increase in Nominal Capital
Legacy
25 April 1990
288288
Legacy
30 March 1990
288288
Statement Of Affairs
9 October 1989
SASA
Legacy
19 September 1989
88(2)C88(2)C
Legacy
18 September 1989
403aParticulars of Charge Subject to s859A
Statement Of Affairs
11 August 1989
SASA
Legacy
10 August 1989
88(2)C88(2)C
Accounts With Accounts Type Full Group
21 June 1989
AAAnnual Accounts
Legacy
21 June 1989
363363
Legacy
26 July 1988
395Particulars of Mortgage or Charge
Resolution
22 July 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
27 June 1988
AAAnnual Accounts
Legacy
27 June 1988
363363
Statement Of Affairs
5 February 1988
SASA
Legacy
5 February 1988
PUC 3PUC 3
Legacy
12 January 1988
288288
Legacy
10 September 1987
288288
Legacy
3 August 1987
353a353a
Legacy
24 July 1987
PUC(U)PUC(U)
Legacy
16 July 1987
PUC(U)PUC(U)
Legacy
16 July 1987
353353
Legacy
8 June 1987
395Particulars of Mortgage or Charge
Legacy
11 May 1987
403aParticulars of Charge Subject to s859A
Legacy
30 March 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
28 March 1987
AAAnnual Accounts
Legacy
28 March 1987
363363
Certificate Change Of Name Company
27 March 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 March 1987
REREG(U)REREG(U)
Legacy
16 March 1987
395Particulars of Mortgage or Charge
Legacy
14 March 1987
287Change of Registered Office
Legacy
15 January 1987
288288
Legacy
8 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
19 September 1986
AAAnnual Accounts
Legacy
19 September 1986
363363
Accounts With Made Up Date
4 June 1983
AAAnnual Accounts
Accounts With Made Up Date
25 May 1983
AAAnnual Accounts