WINDING TECHNOLOGY LIMITED

Company number 02254234

Date	Type	Description	View / Download
04 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
16 Feb 1998	363s	Return made up to 29/11/97; full list of members	(6 pages)
31 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Oct 1997	287	Registered office changed on 01/10/97 from: moorlands house midway south crosland huddersfield HD4 7DA	(1 page)
01 May 1997	225	Accounting reference date shortened from 30/06/97 to 31/03/97	(1 page)
30 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288b	Director resigned	(1 page)
23 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
07 Apr 1997	CERTNM	Company name changed P. england consultants LIMITED\certificate issued on 08/04/97 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
07 Apr 1997	CERTNM	Company name changed\certificate issued on 07/04/97	(2 pages)
04 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
04 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jan 1997	363s	Return made up to 29/11/96; no change of members	(4 pages)
18 Jan 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
18 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 1995	363s	Return made up to 29/11/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
22 Nov 1994	363s	Return made up to 29/11/94; no change 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 Document
22 Nov 1994	AA	Accounts for a dormant company made up to 30 June 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
22 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
19 Apr 1994	AA	Full accounts made up to 30 June 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
12 Jan 1994	363s	Return made up to 29/11/93; no change 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 Document
01 Mar 1993	AA	Full accounts made up to 30 June 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

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