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WIN-DOR LIMITED

Company number 02774768

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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)
05 Sep 2002 AA Accounts for a small company made up to 31 March 2002
13 Feb 2002 AA Accounts for a small company made up to 31 March 2001
20 Dec 2001 363s Return made up to 18/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2000 AA Accounts for a small company made up to 31 March 2000
17 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Jan 2000 363s Return made up to 18/12/99; full list of members
13 Aug 1999 395 Particulars of mortgage/charge
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
12 Jan 1999 363s Return made up to 18/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jan 1998 AA Accounts for a small company made up to 31 March 1997
16 Jan 1998 363s Return made up to 18/12/97; full list of members
11 Feb 1997 288b Director resigned
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
19 Jan 1997 363s Return made up to 18/12/96; full list of members
29 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Jan 1996 287 Registered office changed on 26/01/96 from: silbury court 410 silbury boulevard central milton keynes bucks MK9 2AF
26 Jan 1996 AUD Auditor's resignation
26 Jan 1996 288 New secretary appointed
26 Jan 1996 288 Secretary resigned
26 Jan 1996 88(2)R Ad 15/01/96--------- £ si 62790@1=62790 £ ic 150/62940
26 Jan 1996 123 Nc inc already adjusted 15/01/96
26 Jan 1996 MEM/ARTS Memorandum and Articles of Association
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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