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WINDSOR HAND SURGERY LIMITED

Company number 02193511

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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)
28 Feb 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
20 Jun 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
20 Jun 1988 PUC 2 Wd 12/05/88 ad 21/04/88--------- £ si 998@1=998 £ ic 2/1000
17 May 1988 224 Accounting reference date notified as 30/09
03 May 1988 MEM/ARTS Memorandum and Articles of Association
28 Apr 1988 MEM/ARTS Memorandum and Articles of Association
27 Apr 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
27 Apr 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
27 Apr 1988 287 Registered office changed on 27/04/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/04/88 from: 2 baches street london N1 6UB
13 Apr 1988 CERTNM Company name changed pridedawn LIMITED\certificate issued on 14/04/88
29 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1987 NEWINC Incorporation