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WINDSOR SPECIAL RISKS LIMITED

Company number 01797644

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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)
04 Sep 1990 88(2)R Ad 28/09/89--------- £ si 120215@1=120215 £ ic 5000/125215
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Request DocumentAd 28/09/89--------- £ si 120215@1=120215 £ ic 5000/125215
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Jul 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
20 Jun 1989 288 New director appointed
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15 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
13 Jun 1989 288 Director resigned
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15 Dec 1988 288 Director resigned
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01 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
17 May 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
11 Sep 1987 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
06 Aug 1987 287 Registered office changed on 06/08/87 from: 16 st martin's-le-grand london EC1A 4EA
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Request DocumentRegistered office changed on 06/08/87 from: 16 st martin's-le-grand london EC1A 4EA
16 Jun 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members
16 Jun 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987