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WINDER POWER LIMITED

Company number 05446559

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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)
11 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 25 pages (25 pages)
07 Jun 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2006	363s	Return made up to 09/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
03 Aug 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 25 pages (25 pages)
06 Jun 2006	88(2)O	Ad 24/06/05--------- £ si 2575758@.01	View PDF Ad 24/06/05--------- £ si 2575758@.01 - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	View PDF Accounting reference date shortened from 31/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Aug 2005	88(2)R	Ad 24/06/05--------- £ si 4999900@.01=49999 £ ic 25758/75757	View PDF Ad 24/06/05--------- £ si 4999900@.01=49999 £ ic 25758/75757 - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	88(2)R	Ad 24/06/05--------- £ si 2575758@.01=25757 £ ic 1/25758	View PDF Ad 24/06/05--------- £ si 2575758@.01=25757 £ ic 1/25758 - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	122	S-div 24/06/05	View PDF S-div 24/06/05 - link opens in a new window - 1 page (1 page)
10 Aug 2005	123	Nc inc already adjusted 24/06/05	View PDF Nc inc already adjusted 24/06/05 - link opens in a new window - 1 page (1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/06/05
10 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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WINDER POWER LIMITED

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