WINDSOR TELECOM LIMITED

Company number 03752620

Date	Type	Description	View / Download
18 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
19 Apr 2002	363a	Return made up to 15/04/02; full list of members	(5 pages)
14 Feb 2002	288c	Director's particulars changed	(1 page)
04 Sep 2001	AA	Full accounts made up to 31 January 2001	(16 pages)
08 May 2001	288c	Director's particulars changed	(1 page)
30 Apr 2001	363a	Return made up to 15/04/01; full list of members	(5 pages)
13 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
12 May 2000	363a	Return made up to 15/04/00; full list of members	(7 pages)
26 Apr 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Apr 2000	AA	Full accounts made up to 31 January 2000	(12 pages)
26 Apr 2000	AUDR	Auditor's report	(1 page)
26 Apr 2000	AUDS	Auditor's statement	(1 page)
26 Apr 2000	BS	Balance Sheet	(1 page)
26 Apr 2000	MAR	Re-registration of Memorandum and Articles	(29 pages)
26 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Apr 2000	43(3)	Application for reregistration from private to PLC	(1 page)
26 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
26 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Apr 2000	88(2)R	Ad 08/04/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
22 Apr 2000	123	Nc inc already adjusted 08/04/00	(2 pages)
22 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Apr 2000	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
22 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Apr 2000	225	Accounting reference date shortened from 30/04/00 to 31/01/00	(1 page)
10 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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