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WINDMILL PRINTING (1981) LIMITED

Company number 00983540

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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)
31 Mar 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 287 Registered office changed on 01/11/94 from: portersfield road cradley heath warley west midlands B64 7BX
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Request DocumentRegistered office changed on 01/11/94 from: portersfield road cradley heath warley west midlands B64 7BX
01 Nov 1994 363x Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 May 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
24 Feb 1994 155(6)a Declaration of assistance for shares acquisition
24 Feb 1994 AUD Auditor's resignation
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24 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Feb 1994 288 Secretary resigned;director resigned;new director appointed
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17 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1994 395 Particulars of mortgage/charge
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11 Feb 1994 395 Particulars of mortgage/charge
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19 Jan 1994 363a Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
04 Oct 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
01 Sep 1993 225(1) Accounting reference date shortened from 30/11 to 31/08
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Request DocumentAccounting reference date shortened from 30/11 to 31/08
22 Sep 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
03 Aug 1992 363s Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
02 Dec 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
04 Sep 1991 363b Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
20 Sep 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
21 Aug 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members