THE WIND COMPANY UK LIMITED

Company number 03107371

Date	Type	Description	View / Download
08 Dec 1998	288b	Director resigned	(1 page)
23 Oct 1998	363s	Return made up to 27/09/98; no change of members	(6 pages)
14 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
21 May 1998	288b	Director resigned	(1 page)
21 May 1998	288a	New director appointed	(2 pages)
21 May 1998	288b	Director resigned	(1 page)
21 May 1998	288a	New director appointed	(2 pages)
28 Jan 1998	363b	Return made up to 27/09/97; full list of members	(8 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
26 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Sep 1997	288a	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
17 Sep 1997	288a	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
17 Sep 1997	288b	Director resigned 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 Jul 1997	288a	New director appointed	(2 pages)
20 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
13 Feb 1997	88(2)R	Ad 21/11/96--------- £ si 12000@1=12000 £ ic 2/12002	(2 pages)
26 Jan 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	288a	New secretary appointed	(2 pages)
26 Jan 1997	363s	Return made up to 27/09/96; full list of members	(6 pages)
22 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jan 1997	123	£ nc 100/100000 19/12/96	(1 page)
15 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Aug 1996	287	Registered office changed on 08/08/96 from: 123 deansgate manchester M3 2BU	(1 page)
08 Aug 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)