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WINTON CAPITAL MANAGEMENT LIMITED

Company number 03311531

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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)
05 Jan 2001 287 Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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22 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Mar 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 363a Return made up to 03/02/00; full list of members
02 Apr 1999 363a Return made up to 03/02/99; full list of members
04 Feb 1999 AA Full accounts made up to 31 December 1998
06 Mar 1998 363a Return made up to 03/02/98; full list of members
20 Feb 1998 AA Full accounts made up to 31 December 1997
19 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/02/97
19 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/02/97
19 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/02/97
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1997 288a New director appointed
07 Apr 1997 88(2)R Ad 26/02/97--------- £ si 150000@1=150000 £ ic 450000/600000
07 Apr 1997 88(2)R Ad 26/02/97--------- £ si 449998@1=449998 £ ic 2/450000
07 Apr 1997 123 £ nc 100/750000 26/02/97
04 Mar 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
19 Feb 1997 288a New director appointed
19 Feb 1997 288b Director resigned
04 Feb 1997 CERTNM Company name changed templeco 334 LIMITED\certificate issued on 04/02/97
03 Feb 1997 NEWINC Incorporation