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PROPERTY HOLDINGS (WINDSOR) LIMITED

Company number 03337006

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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)
04 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/05/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
03 Jul 1997	CERTNM	Company name changed vastina LIMITED\certificate issued on 04/07/97	View PDF Company name changed vastina LIMITED\certificate issued on 04/07/97 - link opens in a new window - 5 pages (5 pages)
16 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 16/06/97 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
16 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Mar 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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