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REWINDS AND J. WINDSOR & SONS (ENGINEERS) LIMITED

Company number 00603096

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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)
12 Aug 1999 403a Declaration of satisfaction of mortgage/charge
02 Aug 1999 363s Return made up to 30/04/99; no change of members
02 Aug 1999 363s Return made up to 02/05/98; full list of members
26 May 1999 395 Particulars of mortgage/charge
05 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
05 May 1999 288a New director appointed
05 May 1999 288a New director appointed
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Request DocumentNew director appointed
05 May 1999 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 May 1999 288a New director appointed
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Request DocumentNew director appointed
01 Mar 1999 AA Accounts for a medium company made up to 30 April 1998
23 Oct 1997 AA Accounts for a medium company made up to 30 April 1997
13 May 1997 363s Return made up to 02/05/97; no change of members
06 Sep 1996 AA Full accounts made up to 30 April 1996
07 May 1996 363s Return made up to 02/05/96; change of members
01 Mar 1996 AA Full accounts made up to 30 April 1995
26 Feb 1996 169 £ ic 7503/5252 02/02/96 £ sr 2251@1=2251
21 Feb 1996 288 Director resigned
15 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Feb 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
27 Jul 1995 363s Return made up to 02/05/95; full list of members
01 Mar 1995 AA Accounts for a medium company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 363s Return made up to 02/05/94; no change of members
10 Dec 1993 AA Full accounts made up to 30 April 1993
16 Jul 1993 363s Return made up to 02/05/93; full list of members
  • 363(288) ‐ Director's particulars changed