WINDOWMIST LIMITED

Company number 04298085

Date	Type	Description	View / Download
24 Mar 2003	288a	New secretary appointed	(1 page)
11 Feb 2003	363a	Return made up to 03/10/02; full list of members	(6 pages)
11 Feb 2003	288b	Secretary resigned	(1 page)
07 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
07 May 2002	88(2)R	Ad 27/02/02--------- £ si 5200000@1=5200000 £ ic 2410001/7610001	(2 pages)
01 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 May 2002	123	£ nc 3000000/8000000 06/02/02	(1 page)
30 Jan 2002	88(3)	Particulars of contract relating to shares	(3 pages)
30 Jan 2002	88(2)R	Ad 14/12/01--------- £ si 2410000@1=2410000 £ ic 1/2410001	(2 pages)
17 Jan 2002	123	Nc inc already adjusted 03/12/01	(2 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
26 Oct 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(3 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 312B high street orpington kent BR6 0NG	(1 page)
25 Oct 2001	288b	Secretary resigned	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
03 Oct 2001	NEWINC	Incorporation	(16 pages)