WINDMILL EXTRUSIONS LIMITED

Company number 03921669

Date	Type	Description	View / Download
10 Nov 2000	363a	Return made up to 01/06/00; full list of members; amend	(7 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
15 Jun 2000	190	Location of debenture register	(1 page)
15 Jun 2000	353	Location of register of members	(1 page)
14 Jun 2000	363a	Return made up to 01/06/00; full list of members	(8 pages)
02 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 May 2000	122	£ ic 120650/89281 10/05/00 £ sr 784225@0.04=31369	(1 page)
19 May 2000	122	Conso conve 10/05/00	(1 page)
19 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
19 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
19 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
11 Apr 2000	88(2)R	Ad 16/03/00--------- £ si 783575@.04=31343 £ ic 89307/120650	(2 pages)
11 Apr 2000	88(2)R	Ad 16/03/00--------- £ si 2230175@.04=89207 £ ic 100/89307	(2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
11 Apr 2000	123	£ nc 89541/120650 30/03/00	(2 pages)
11 Apr 2000	123	£ nc 1000/89541 30/03/00	(2 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: barton hall hardy street eccles manchester M30 7WA	(2 pages)
10 Apr 2000	122	S-div 08/03/00	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
30 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
24 Mar 2000	395	Particulars of mortgage/charge	(24 pages)
17 Mar 2000	88(2)R	Ad 08/03/00--------- £ si 1825@.04=73 £ ic 27/100	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next