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WINFIELD INSULATION SERVICES LIMITED

Company number 00875453

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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)
22 Dec 1993 363x Return made up to 14/11/93; 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 14/11/93; full list of members
22 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
10 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Jan 1993 363x Return made up to 14/11/92; no change of members
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Request DocumentReturn made up to 14/11/92; no change of members
13 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Dec 1991 363x Return made up to 14/11/91; 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 14/11/91; full list of members
13 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Mar 1991 287 Registered office changed on 13/03/91 from: charles street walsall west midlands WS2 9LZ
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Request DocumentRegistered office changed on 13/03/91 from: charles street walsall west midlands WS2 9LZ
13 Mar 1991 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
10 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Feb 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
19 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Feb 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Feb 1989 287 Registered office changed on 17/02/89 from: cape house exchange road watford herts WD1 7EG
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Request DocumentRegistered office changed on 17/02/89 from: cape house exchange road watford herts WD1 7EG
07 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1989 CERTNM Company name changed clover(brushes)suppliers LIMITED\certificate issued on 03/02/89
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Request DocumentCompany name changed clover(brushes)suppliers LIMITED\certificate issued on 03/02/89
30 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
26 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members