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WINDCONNECT LTD

Company number NI605966

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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)
29 Jul 2011 SH02 Sub-division of shares on 16 June 2011
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 99.99
20 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 16/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2011 AP01 Appointment of Herman Jules Philomena Busschots as a director
19 Jul 2011 AP01 Appointment of Mr John Christopher Hollingsworth as a director
19 Jul 2011 AP01 Appointment of Pacelli Lynch as a director
19 Jul 2011 AP01 Appointment of Michel Victor Adrienne Ardoullie as a director
02 Mar 2011 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
31 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted