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WINDGUARD LIMITED

Company number 03512960

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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)
16 Apr 1998 395 Particulars of mortgage/charge
23 Mar 1998 88(2)R Ad 12/03/98--------- £ si 275717@1=275717 £ ic 2/275719
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1998 123 £ nc 1000/500000 12/03/98
23 Mar 1998 288a New secretary appointed
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New director appointed
02 Mar 1998 287 Registered office changed on 02/03/98 from: 788-790 finchley road london NW11 7UR
18 Feb 1998 NEWINC Incorporation