WINDSOR HOMES LIMITED

Company number 01886948

Date	Type	Description	View / Download
11 Sep 1997	288a	New secretary 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
11 Sep 1997	288b	Secretary 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
10 Sep 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
10 Sep 1997	AUDR	Auditor's report	(1 page)
10 Sep 1997	AUDS	Auditor's statement	(1 page)
10 Sep 1997	BS	Balance Sheet	(2 pages)
10 Sep 1997	MAR	Re-registration of Memorandum and Articles	(36 pages)
10 Sep 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Sep 1997	43(3)	Application for reregistration from private to PLC	(1 page)
10 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	363a	Return made up to 30/06/97; full list of members	(7 pages)
13 Aug 1997	288a	New director appointed	(6 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Aug 1997	88(2)R	Ad 01/07/97--------- £ si 249999@1=249999 £ ic 500100/750099	(2 pages)
13 Aug 1997	88(2)R	Ad 01/07/97--------- £ si 75000@1=75000 £ ic 425100/500100	(2 pages)
13 Aug 1997	88(2)R	Ad 01/07/97--------- £ si 75000@1=75000 £ ic 350100/425100	(2 pages)
16 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 30/06/97	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
02 Dec 1996	88(2)R	Ad 20/11/96--------- £ si 150000@1=150000 £ ic 200100/350100	(2 pages)
20 Nov 1996	88(2)R	Ad 14/10/96--------- £ si 200000@1=200000 £ ic 100/200100	(2 pages)

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