WINDSONG HOLDINGS LIMITED

Company number 01258754

Date	Type	Description	View / Download
14 Feb 2000	363a	Return made up to 23/01/00; full list of members	(9 pages)
06 Dec 1999	363a	Return made up to 01/12/99; full list of members	(9 pages)
13 Oct 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
18 Dec 1998	363a	Return made up to 01/12/98; full list of members	(9 pages)
20 Oct 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
03 Dec 1997	363a	Return made up to 01/12/97; full list of members	(8 pages)
24 Oct 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
30 Sep 1997	AUD	Auditor's resignation	(1 page)
04 Sep 1997	353	Location of register of members	(1 page)
15 May 1997	CERTNM	Company name changed windsong international LIMITED\certificate issued on 16/05/97	(2 pages)
01 May 1997	AA	Full group accounts made up to 30 June 1996	(24 pages)
24 Apr 1997	353a	Location of register of members (non legible)	(1 page)
20 Jan 1997	363s	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
31 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jul 1996	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
23 Jul 1996	88(2)R	Ad 18/07/96--------- £ si 3900@1=3900 £ ic 10000/13900	(2 pages)
23 Jul 1996	288	Director resigned	(2 pages)
23 Jul 1996	288	Director resigned	(1 page)
23 Jul 1996	288	New director appointed	(1 page)
18 Jul 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1996	AA	Full group accounts made up to 30 June 1995	(26 pages)