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WINDHOVER PROJECTS LIMITED

Company number 01235734

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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)
25 Apr 2005 MEM/ARTS Memorandum and Articles of Association
15 Mar 2005 288a New secretary appointed;new director appointed
15 Mar 2005 288a New director appointed
25 Feb 2005 288a New director appointed
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
24 Dec 2004 155(6)a Declaration of assistance for shares acquisition
24 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: assistance document 10/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge