SECOND WIND LIMITED

Company number 01683936

Date	Type	Description	View / Download
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 1997	288a	New secretary appointed	(2 pages)
04 Feb 1997	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
20 Sep 1996	363s	Return made up to 27/08/96; no change of members	(5 pages)
12 Sep 1995	363s	Return made up to 27/08/95; no change of members	(4 pages)
28 Jul 1995	AA	Full accounts made up to 31 December 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
06 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Dec 1994	395	Particulars 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
03 Oct 1994	363s	Return made up to 27/08/94; full list of members 363(288) ‐ Secretary'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
21 Sep 1994	MEM/ARTS	Memorandum and Articles of Association 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
21 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Aug 1994	CERTNM	Company name changed mayking video LIMITED\certificate issued on 04/08/94 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 Jul 1994	AA	Full accounts made up to 31 December 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
11 Oct 1993	363s	Return made up to 27/08/93; full list of members 363(288) ‐ Secretary'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
30 Jun 1993	225(1)	Accounting reference date shortened from 01/03 to 31/12 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
08 Jun 1993	395	Particulars 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 Apr 1993	AA	Full accounts made up to 28 February 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
10 Nov 1992	363s	Return made up to 27/08/92; no change of members 363(288) ‐ Secretary'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
10 Jul 1992	AA	Full accounts made up to 29 February 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
03 Mar 1992	AA	Full accounts made up to 28 February 1991 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