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WINDSCREEN SERVICES LIMITED

Company number 02845350

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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)
09 Jun 1994 88(2)R Ad 03/06/94--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/94--------- £ si 99998@1=99998 £ ic 2/100000
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jun 1994 123 £ nc 1000/125000 19/05/94
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Request Document£ nc 1000/125000 19/05/94
02 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 May 1994 287 Registered office changed on 20/05/94 from: 2 bedford row london WC1R 4BU
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Request DocumentRegistered office changed on 20/05/94 from: 2 bedford row london WC1R 4BU
29 Mar 1994 CERTNM Company name changed vendebitur (number 64) LIMITED\certificate issued on 30/03/94
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Request DocumentCompany name changed vendebitur (number 64) LIMITED\certificate issued on 30/03/94
17 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation