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WINDSHIP LIMITED

Company number 03166902

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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)
10 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jun 1997	287	Registered office changed on 27/06/97 from: 2ND floor 123-125 city road london EC1V 1JB	View PDF Registered office changed on 27/06/97 from: 2ND floor 123-125 city road london EC1V 1JB - link opens in a new window - 1 page (1 page)
27 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Mar 1996	123	£ nc 1000/3000 20/03/96	View PDF £ nc 1000/3000 20/03/96 - link opens in a new window - 1 page (1 page)
01 Mar 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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