WINDELUXE COMPANY LIMITED

Company number 02910678

Date	Type	Description	View / Download
19 Apr 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
08 Apr 2002	363s	Return made up to 25/02/02; full list of members	(7 pages)
08 Apr 2002	363(288)	Director's particulars changed 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
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288a	New director appointed	(2 pages)
13 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288a	New director appointed	(3 pages)
13 Apr 2001	363s	Return made up to 25/02/01; full list of members	(7 pages)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288a	New director appointed	(2 pages)
10 Dec 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288c	Director's particulars changed	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Jul 2000	AUD	Auditor's resignation	(1 page)
30 Mar 2000	363s	Return made up to 25/02/00; full list of members	(7 pages)
19 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	AA	Accounts made up to 31 December 1998	(5 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
06 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
23 Mar 1999	363s	Return made up to 25/02/99; full list of members	(6 pages)

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