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WINDWARD ISLES BANANA COMPANY (UK) LIMITED

Company number 03124748

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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)
26 Feb 1999 288b Director resigned
26 Feb 1999 288a New director appointed
15 Dec 1998 363s Return made up to 10/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1998 AA Full group accounts made up to 1 November 1997
31 Dec 1997 363s Return made up to 10/11/97; no change of members
19 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Jun 1997 AA Full group accounts made up to 25 October 1996
30 Jun 1997 AA Full accounts made up to 25 October 1996
05 Feb 1997 363s Return made up to 10/11/96; full list of members
05 Feb 1997 288b Secretary resigned
22 Jul 1996 288 New director appointed
25 Jun 1996 288 New secretary appointed
20 Jun 1996 287 Registered office changed on 20/06/96 from: 10 lower thames street london EC3R 6AE
11 Jun 1996 395 Particulars of mortgage/charge
03 May 1996 288 New director appointed
02 Apr 1996 88(2)R Ad 09/01/96--------- £ si 19999998@1=19999998 £ ic 2/20000000
26 Jan 1996 395 Particulars of mortgage/charge
18 Jan 1996 288 New director appointed
18 Jan 1996 288 New secretary appointed
16 Jan 1996 MEM/ARTS Memorandum and Articles of Association
16 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jan 1996 288 New director appointed
05 Jan 1996 288 New director appointed
05 Jan 1996 288 New director appointed