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WINDSORS(SPORTING INVESTMENTS)LIMITED

Company number 00607589

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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)
10 Jan 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1990 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
13 Oct 1989 363 Return made up to 01/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/89; full list of members
13 Oct 1989 225(1) Accounting reference date shortened from 15/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 15/12 to 30/09
10 Oct 1989 AA Full accounts made up to 15 December 1988
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Request DocumentFull accounts made up to 15 December 1988
01 Jun 1989 288 Secretary resigned
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Request DocumentSecretary resigned
26 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1989 225(1) Accounting reference date shortened from 31/01 to 15/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 15/12
28 Nov 1988 AA Accounts for a dormant company made up to 28 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 January 1988
19 Aug 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
10 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 1987 AA Full accounts made up to 29 January 1987
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Request DocumentFull accounts made up to 29 January 1987
21 Aug 1987 363 Return made up to 26/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/87; full list of members
13 Aug 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Sep 1986 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Jul 1986 AA Full accounts made up to 30 January 1986
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Request DocumentFull accounts made up to 30 January 1986