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SOUTHERN WINDINGS (REPAIRS) LIMITED

Company number 02339977

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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)
21 Sep 1992 363b Return made up to 26/01/92; 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 DocumentReturn made up to 26/01/92; no change of members
02 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
19 Jul 1991 363a Return made up to 22/04/91; no change of members
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Request DocumentReturn made up to 22/04/91; no change of members
19 Jul 1991 287 Registered office changed on 19/07/91 from: wharf house medway wharf road tonbridge kent TN9 1RE
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 19/07/91 from: wharf house medway wharf road tonbridge kent TN9 1RE
17 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
17 Jan 1991 363 Return made up to 01/07/90; full list of members
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Request DocumentReturn made up to 01/07/90; full list of members
09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1989 88(2) Wd 19/04/89 ad 01/04/89--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 19/04/89 ad 01/04/89--------- £ si 1998@1=1998 £ ic 2/2000
03 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1989 224 Accounting reference date notified as 30/03
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Request DocumentAccounting reference date notified as 30/03
24 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Apr 1989 287 Registered office changed on 14/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/04/89 from: 2 baches street london N1 6UB
14 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1989 CERTNM Company name changed loghelm LIMITED\certificate issued on 14/04/89
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Request DocumentCompany name changed loghelm LIMITED\certificate issued on 14/04/89
26 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation