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WINDSOR TOOL & DIE LIMITED

Company number 00730569

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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 Feb 1994 363(288) Director resigned
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Request DocumentDirector resigned
26 Jan 1994 288 Director resigned
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24 Feb 1993 AA Full accounts made up to 31 July 1992
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14 Feb 1993 363s Return made up to 12/01/93; no change of members
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Request DocumentReturn made up to 12/01/93; no change of members
29 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1992 AA Full accounts made up to 31 July 1991
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26 Feb 1992 363s Return made up to 12/01/92; full list of members
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18 Feb 1992 288 Secretary resigned;new secretary appointed
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18 Feb 1992 288 New director appointed
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10 Dec 1991 287 Registered office changed on 10/12/91 from: 59 st.leonards road windsor berks SL4 3BX
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Request DocumentRegistered office changed on 10/12/91 from: 59 st.leonards road windsor berks SL4 3BX
12 Feb 1991 363a Return made up to 11/12/90; no change of members
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Request DocumentReturn made up to 11/12/90; no change of members
30 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
16 Oct 1990 288 New director appointed
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20 Apr 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
20 Apr 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
16 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
16 Jan 1989 363 Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Aug 1988 123 £ nc 8000/250000
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27 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Feb 1988 288 New director appointed
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10 Feb 1988 CERTNM Company name changed notable moulders LIMITED\certificate issued on 11/02/88
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Request DocumentCompany name changed notable moulders LIMITED\certificate issued on 11/02/88
09 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1988 288 Secretary resigned
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Request DocumentSecretary resigned