WINEP 61 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 06/11/246 November 2024 | Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05 |
| 05/11/245 November 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Christopher Anthony Empson on 2024-11-05 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/06/195 June 2019 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER LANCASHIRE M1 5ES UNITED KINGDOM |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 01/06/181 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 01/06/2018 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/167 September 2016 | COMPANY NAME CHANGED EPWIN PROPERTY HOLDINGS LTD CERTIFICATE ISSUED ON 07/09/16 |
| 16/06/1616 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 20/08/1520 August 2015 | SECOND FILING WITH MUD 31/05/14 FOR FORM AR01 |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | SECOND FILING WITH MUD 31/05/15 FOR FORM AR01 |
| 18/06/1518 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | SAIL ADDRESS CHANGED FROM: ALDERS WAY YALBERTON INDUSTRIAL ESTATE PAIGNTON DEVON TQ4 7QS |
| 10/06/1510 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 28/11/2014 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 28/11/2014 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM, 4 & 5 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN RICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 20/11/1320 November 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 11/07/1311 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR JON ALBERT BEDNALL |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON |
| 10/12/1210 December 2012 | MERGER RESERVE AND SHARE PREMIUM RESERVE CANCELLED 10/12/2012 |
| 10/12/1210 December 2012 | SOLVENCY STATEMENT DATED 10/12/12 |
| 10/12/1210 December 2012 | STATEMENT BY DIRECTORS |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 2209423.90 |
| 06/07/126 July 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX |
| 02/05/122 May 2012 | AUDITOR'S RESIGNATION |
| 26/04/1226 April 2012 | AUDITOR'S RESIGNATION |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COX |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COX / 31/05/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 31/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 31/05/2010 |
| 12/12/0912 December 2009 | ADOPT ARTICLES 12/11/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0212 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | REREG PLC-PRI 27/03/01 |
| 03/04/013 April 2001 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/013 April 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/013 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | AUDITORS' REPORT |
| 07/07/007 July 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/07/007 July 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/07/007 July 2000 | ADOPT MEM AND ARTS 29/06/00 |
| 07/07/007 July 2000 | REREGISTRATION PRI-PLC 29/06/00 |
| 07/07/007 July 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/07/007 July 2000 | BALANCE SHEET |
| 07/07/007 July 2000 | AUDITORS' STATEMENT |
| 07/07/007 July 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0030 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0030 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0030 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0030 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS |
| 20/06/0020 June 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/06/0020 June 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/06/0020 June 2000 | REREGISTRATION PLC-PRI 12/06/00 |
| 20/06/0020 June 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/11/9924 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 31/05/99; BULK LIST AVAILABLE SEPARATELY |
| 06/06/996 June 1999 | ALTER MEM AND ARTS 20/05/99 |
| 06/06/996 June 1999 | ADOPT MEM AND ARTS 20/05/99 |
| 06/06/996 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/99 |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: ALDERS WAY, PAIGNTON, DEVON, TQ4 7QL |
| 18/06/9818 June 1998 | RETURN MADE UP TO 31/05/98; BULK LIST AVAILABLE SEPARATELY |
| 09/06/989 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 |
| 09/06/989 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/98 |
| 11/04/9811 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/04/9811 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9712 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 12/06/9712 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 14/05/9714 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/08/969 August 1996 | VARIOUS RE SHARES 24/07/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY |
| 06/06/966 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 06/06/966 June 1996 | ADOPT MEM AND ARTS 23/05/96 |
| 06/06/966 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 10/04/9610 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 31/05/95; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9512 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9512 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
| 12/06/9512 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9421 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/94 |
| 09/06/949 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/94 |
| 15/03/9415 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY |
| 09/06/939 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | DIRS POWERS 20/05/93 |
| 27/05/9327 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/93 |
| 15/04/9315 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY |
| 04/06/924 June 1992 | NC INC ALREADY ADJUSTED 21/05/92 |
| 04/06/924 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | £ NC 2102270/2700000 21/05/92 |
| 04/06/924 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/924 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/92 |
| 04/06/924 June 1992 | SECT 95 CA85 21/05/92 |
| 02/06/922 June 1992 | ANNUAL ACCOUNTS MADE UP DATE 31/12/91 |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9226 March 1992 | LISTING OF PARTICULARS |
| 10/07/9110 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY |
| 07/06/917 June 1991 | DIRECTORS POWERS 16/05/91 |
| 07/06/917 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/91 |
| 24/04/9124 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/12/90 |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY |
| 07/06/907 June 1990 | ALTER MEM AND ARTS 17/05/90 |
| 06/06/906 June 1990 | £ NC 1900000/2102270 17/05/90 |
| 06/06/906 June 1990 | NC INC ALREADY ADJUSTED 17/05/90 |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 09/10/899 October 1989 | SHARES AGREEMENT OTC |
| 18/09/8918 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8911 August 1989 | SHARES AGREEMENT OTC |
| 21/06/8921 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 01/06/89; BULK LIST AVAILABLE SEPARATELY |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8822 July 1988 | RE SHARES 25/05/88 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 08/06/88; BULK LIST AVAILABLE SEPARATELY |
| 05/02/885 February 1988 | WD 04/02/88 AD 10/09/87--------- £ SI [email protected]=20284 £ IC 1041500/1061784 |
| 05/02/885 February 1988 | SHARES AGREEMENT OTC |
| 12/01/8812 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/8710 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/873 August 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/07/8724 July 1987 | RETURN OF ALLOTMENTS |
| 16/07/8716 July 1987 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/8716 July 1987 | RETURN OF ALLOTMENTS |
| 08/06/878 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8711 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/8730 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8728 March 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 27/03/8727 March 1987 | COMPANY NAME CHANGED EPWIN LIMITED CERTIFICATE ISSUED ON 27/03/87 |
| 23/03/8723 March 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 16/03/8716 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8714 March 1987 | REGISTERED OFFICE CHANGED ON 14/03/87 FROM: YALBERTON INDUSTRIAL ESTATE, ALDERS WAY, PAIGNTON, DEVON TQ4 7QE |
| 15/01/8715 January 1987 | NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8619 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 04/06/834 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 25/05/8325 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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