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WINDMILL EXTRUSIONS LIMITED

Company number 03921669

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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)
15 Jun 2000 353 Location of register of members
14 Jun 2000 363a Return made up to 01/06/00; full list of members
02 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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.
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02 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2000 122 £ ic 120650/89281 10/05/00 £ sr 784225@0.04=31369
19 May 2000 122 Conso conve 10/05/00
19 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
19 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Apr 2000 88(2)R Ad 16/03/00--------- £ si 783575@.04=31343 £ ic 89307/120650
11 Apr 2000 88(2)R Ad 16/03/00--------- £ si 2230175@.04=89207 £ ic 100/89307
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Apr 2000 123 £ nc 89541/120650 30/03/00
11 Apr 2000 123 £ nc 1000/89541 30/03/00
10 Apr 2000 287 Registered office changed on 10/04/00 from: barton hall hardy street eccles manchester M30 7WA
10 Apr 2000 122 S-div 08/03/00
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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30 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Mar 2000 395 Particulars of mortgage/charge
17 Mar 2000 88(2)R Ad 08/03/00--------- £ si 1825@.04=73 £ ic 27/100
17 Mar 2000 88(2)R Ad 08/03/00--------- £ si 650@.04=26 £ ic 1/27
13 Mar 2000 288a New secretary appointed
09 Mar 2000 CERTNM Company name changed inhoco 2010 LIMITED\certificate issued on 09/03/00