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WINDABBEY LIMITED

Company number 02757758

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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)
26 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1993 395 Particulars of mortgage/charge
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25 Aug 1993 395 Particulars of mortgage/charge
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25 Aug 1993 287 Registered office changed on 25/08/93 from: "elmhurst" 7 gold street hanslope bucks MK19 7LU
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Request DocumentRegistered office changed on 25/08/93 from: "elmhurst" 7 gold street hanslope bucks MK19 7LU
29 Jan 1993 287 Registered office changed on 29/01/93 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 29/01/93 from: 110 whitchurch road cardiff CF4 3LY
29 Jan 1993 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
29 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1993 122 Nc dec already adjusted 04/12/92
  • 122 ‐
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Request DocumentNc dec already adjusted 04/12/92
29 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jan 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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29 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Oct 1992 NEWINC Incorporation