WINDFERN LIMITED

Company number 02862473

Date	Type	Description	View / Download
04 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	AA	Accounts for a dormant company made up to 31 October 1996	(3 pages)
18 Jun 1997	288b	Director resigned	(1 page)
13 Nov 1996	288a	New secretary appointed	(2 pages)
26 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
26 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	363s	Return made up to 14/10/96; no change of members	(6 pages)
10 Jun 1996	AA	Accounts for a small company made up to 31 October 1995	(4 pages)
10 Jun 1996	AA	Accounts for a small company made up to 31 October 1994	(4 pages)
10 Oct 1995	363s	Return made up to 14/10/95; no change of members	(6 pages)
20 Jun 1995	363b	Return made up to 14/10/94; full list of members	(8 pages)
20 Jun 1995	288	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 Document
20 Jun 1995	288	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 Document
20 Jun 1995	288	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 Document
20 Jun 1995	288	New secretary appointed;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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
21 Apr 1994	287	Registered office changed on 21/04/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	288	Secretary resigned;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 Document
18 Mar 1994	123	Nc inc already adjusted 14/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1993	NEWINC	Incorporation	(14 pages)