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WIND PROSPECT DEVELOPMENTS LIMITED

Company number 04113951

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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 May 2001 288a New director appointed
10 May 2001 288a New director appointed
08 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 88(2)R Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100
21 Mar 2001 287 Registered office changed on 21/03/01 from: 19 orchard street bristol BS1 5EG
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Secretary resigned
22 Feb 2001 287 Registered office changed on 22/02/01 from: 12 york place leeds west yorkshire LS1 2DS
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New secretary appointed
02 Feb 2001 CERTNM Company name changed deep ponder LIMITED\certificate issued on 02/02/01
24 Nov 2000 NEWINC Incorporation