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WINDSONG LIMITED

Company number 02375637

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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)
04 Sep 1992 363b Return made up to 25/04/92; 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 25/04/92; no change of members
20 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Mar 1992 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
19 Mar 1992 287 Registered office changed on 19/03/92 from: europa house spring villa park spring villa road edgware,middlesex HA8 7EB
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 19/03/92 from: europa house spring villa park spring villa road edgware,middlesex HA8 7EB
19 Mar 1992 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
08 Sep 1991 AA Accounts for a medium company made up to 31 July 1990
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Request DocumentAccounts for a medium company made up to 31 July 1990
08 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1991 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
05 Sep 1991 363a Return made up to 25/04/91; 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 25/04/91; no change of members
05 Sep 1991 363a Return made up to 25/04/90; 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 25/04/90; full list of members
28 Aug 1991 88(2)R Ad 04/08/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 04/08/89--------- £ si 998@1=998 £ ic 2/1000
23 Jul 1991 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 1990 287 Registered office changed on 25/07/90 from: 5 balfour place mount street london W1Y 5RG
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 25/07/90 from: 5 balfour place mount street london W1Y 5RG
17 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 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
31 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 May 1989 287 Registered office changed on 10/05/89 from: classic hse 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 10/05/89 from: classic hse 174-180 old st london EC1V 9BP
25 Apr 1989 NEWINC Incorporation