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JAMES WINDSOR AND SON (MANSFIELD) LIMITED

Company number 01405252

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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)
22 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1990 AA Full accounts made up to 31 December 1989
10 Jul 1990 363 Return made up to 12/06/90; full list of members
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Request DocumentReturn made up to 12/06/90; full list of members
26 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jun 1990 395 Particulars of mortgage/charge
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23 Feb 1990 88(2)R Ad 25/01/90--------- £ si 1000000@1=1000000 £ ic 20000/1020000
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Request DocumentAd 25/01/90--------- £ si 1000000@1=1000000 £ ic 20000/1020000
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jan 1990 288 Director resigned
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20 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Sep 1989 288 Director resigned
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24 Jul 1989 AA Full accounts made up to 31 December 1988
24 Jul 1989 363 Return made up to 14/07/89; full list of members
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17 Jul 1989 288 New director appointed
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23 Jan 1989 288 New director appointed
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15 Nov 1988 288 Director resigned
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26 Sep 1988 288 Director resigned
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24 May 1988 AA Full accounts made up to 31 December 1987
24 May 1988 363 Return made up to 17/05/88; full list of members
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09 Oct 1987 363 Return made up to 05/08/87; full list of members
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Request DocumentReturn made up to 05/08/87; full list of members