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WINDCROWN LIMITED

Company number 02592108

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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)
15 Dec 1992 AA Accounts for a medium company made up to 31 March 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 DocumentAccounts for a medium company made up to 31 March 1992
22 May 1992 363s Return made up to 15/03/92; full list of members
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Request DocumentReturn made up to 15/03/92; full list of members
22 May 1992 363(287) Registered office changed on 22/05/92
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Request DocumentRegistered office changed on 22/05/92
20 Mar 1992 SA Statement of affairs
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Request DocumentStatement of affairs
20 Mar 1992 88(2)O Ad 06/09/91--------- £ si 100000@1
25 Feb 1992 88(2)P Ad 06/09/91--------- £ si 99998@1=99998 £ ic 2/100000
18 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
18 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1991 123 £ nc 100/100000 06/09/91
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Request Document£ nc 100/100000 06/09/91
01 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jul 1991 287 Registered office changed on 01/07/91 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 01/07/91 from: 84 temple chambers temple ave london EC4Y 0HP
15 Mar 1991 NEWINC Incorporation