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WINDSOR WAY MANAGEMENT COMPANY LIMITED(THE)

Company number 01913023

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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)
20 Dec 1991 363x Return made up to 20/11/90; 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 DocumentReturn made up to 20/11/90; full list of members
10 Sep 1991 AA Full accounts made up to 23 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 June 1989
18 Jul 1991 88(2)R Ad 13/12/85-02/04/91 £ si 68@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/12/85-02/04/91 £ si 68@.25
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1991 123 £ nc 178/198 02/01/90
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£ nc 178/198 02/01/90
11 Sep 1990 88(2)R Ad 03/11/89-23/05/90 £ si 44@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/11/89-23/05/90 £ si 44@.25
11 Sep 1990 88(2)R Ad 03/11/89-23/05/90 £ si 44@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/11/89-23/05/90 £ si 44@.25
11 Sep 1990 88(2)R Ad 03/11/89-23/05/90 £ si 36@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/11/89-23/05/90 £ si 36@.25
11 Sep 1990 88(2)R Ad 03/11/89-23/05/90 £ si 44@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/11/89-23/05/90 £ si 44@.25
11 Sep 1990 88(2)R Ad 03/11/89-23/05/90 £ si 40@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/11/89-23/05/90 £ si 40@.25
18 Jul 1990 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
22 Jun 1990 AA Full accounts made up to 23 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 June 1988
01 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
01 Nov 1989 PUC 2 Ad 24/09/87-17/02/88 £ si 52@.25
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Request DocumentAd 24/09/87-17/02/88 £ si 52@.25
23 Aug 1989 88(2)R Wd 21/08/89 ad 21/04/88-04/01/89 premium £ si 180@.25
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Request DocumentWd 21/08/89 ad 21/04/88-04/01/89 premium £ si 180@.25
03 May 1989 363 Return made up to 07/12/88; full list of members
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Request DocumentReturn made up to 07/12/88; full list of members
13 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1989 AA Full accounts made up to 23 June 1987
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Request DocumentFull accounts made up to 23 June 1987
06 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 23/06
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Request DocumentAccounting reference date shortened from 31/03 to 23/06
23 Nov 1988 AA Full accounts made up to 23 June 1986
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Request DocumentFull accounts made up to 23 June 1986
19 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1988 123 £ nc 178/198
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£ nc 178/198
10 Oct 1988 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed