PROPERTY HOLDINGS (WINDSOR) LIMITED

Company number 03337006

Date	Type	Description	View / Download
26 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288b	Director resigned	(1 page)
26 Aug 1998	353	Location of register of members	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288a	New director appointed	(2 pages)
21 Apr 1998	363s	Return made up to 18/03/98; full list of members	(10 pages)
23 Mar 1998	353a	Location of register of members (non legible)	(1 page)
20 Mar 1998	287	Registered office changed on 20/03/98 from: 9 grosvenor street london W1X 9PA	(1 page)
16 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	287	Registered office changed on 16/03/98 from: cottars st leonards hill windsor berkshire SL4 4AL	(1 page)
16 Mar 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
16 Sep 1997	288a	New director appointed	(3 pages)
28 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 9999@1=9999 £ ic 2/10001	(4 pages)
28 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
25 Jul 1997	288a	New secretary appointed;new director appointed	(3 pages)
14 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
04 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
04 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/05/97	(1 page)
04 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 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 Document