WINDPINE LTD

Company number 01407373

Date	Type	Description	View / Download
15 Dec 1997	288a	New director appointed	(3 pages)
26 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
26 Nov 1997	288b	Director resigned	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
19 Nov 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
19 Nov 1997	288a	New director appointed	(2 pages)
19 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 1997	288a	New director appointed	(2 pages)
27 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
08 Jul 1997	363s	Return made up to 24/06/97; full list of members	(6 pages)
21 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
09 Jul 1996	363s	Return made up to 29/06/96; no change of members	(4 pages)
16 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
10 Aug 1995	363s	Return made up to 13/07/95; no change of members	(4 pages)
21 Jul 1994	363s	Return made up to 13/07/94; 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 Document
05 Jul 1994	AA	Accounts for a small company made up to 31 March 1994 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
14 Oct 1993	363a	Return made up to 13/07/93; 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 Document
17 Aug 1993	AA	Accounts for a small company made up to 31 March 1993 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
01 Apr 1993	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
30 Mar 1993	403a	Declaration of satisfaction of mortgage/charge 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
30 Mar 1993	403a	Declaration of satisfaction of mortgage/charge 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
05 Mar 1993	288	Secretary resigned;new secretary appointed;director resigned 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 Sep 1992	AA	Accounts for a small company made up to 31 March 1992 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
13 Aug 1992	363s	Return made up to 13/07/92; no change 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 Document
13 Aug 1992	363(288)	Secretary's particulars changed;director's particulars changed 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

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