WINDGATE LIMITED

Company number 03471755

Date	Type	Description	View / Download
30 Nov 2000	363s	Return made up to 26/11/00; full list of members	(6 pages)
09 Jun 2000	363s	Return made up to 26/11/99; full list of members	(6 pages)
09 Jun 2000	363(288)	Secretary resigned;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
23 May 2000	288a	New secretary appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
04 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	(3 pages)
27 Sep 1999	AA	Accounts made up to 31 May 1998	(2 pages)
27 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Sep 1999	225	Accounting reference date shortened from 30/04/99 to 31/05/98	(1 page)
03 Mar 1999	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
16 Feb 1999	363s	Return made up to 26/11/98; full list of members	(6 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 1998	288b	Secretary resigned	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
19 Jan 1998	CERTNM	Company name changed polishlong LIMITED\certificate issued on 20/01/98	(2 pages)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	288b	Secretary resigned	(1 page)
19 Dec 1997	288a	New secretary appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	287	Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
26 Nov 1997	NEWINC	Incorporation	(12 pages)