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Company number 00717650

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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)
30 Jun 2000 288c Secretary's particulars changed
20 Jun 2000 CERT3 Certificate of re-registration from Limited to Unlimited
20 Jun 2000 MAR Re-registration of Memorandum and Articles
20 Jun 2000 49(8)(a) Members' assent for rereg from LTD to UNLTD
20 Jun 2000 49(8)(b) Declaration of assent for reregistration to UNLTD
20 Jun 2000 49(1) Application for reregistration from LTD to UNLTD
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 1999 AA Full accounts made up to 31 December 1998
02 Jul 1999 363a Return made up to 27/06/99; full list of members
27 May 1999 288b Director resigned
27 May 1999 288a New director appointed
12 Jan 1999 AA Full accounts made up to 31 December 1997
07 Sep 1998 363a Return made up to 27/06/98; full list of members
07 Sep 1998 287 Registered office changed on 07/09/98 from: windsor house telford centre telford shropshire TF3 4NB
07 Sep 1998 288b Secretary resigned
07 Sep 1998 288a New secretary appointed
04 Nov 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 363a Return made up to 27/06/97; full list of members
31 Jul 1996 AA Full accounts made up to 31 December 1995
31 Jul 1996 363a Return made up to 27/06/96; no change of members
29 Jun 1995 AA Full accounts made up to 31 December 1994
29 Jun 1995 363x Return made up to 27/06/95; no change of members
08 Feb 1995 288 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 DocumentDirector resigned
08 Feb 1995 288 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 DocumentDirector resigned
03 Feb 1995 CERTNM Company name changed windsor unit trusts LIMITED\certificate issued on 06/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed windsor unit trusts LIMITED\certificate issued on 06/02/95