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WINDWARD PROSPECTS LIMITED

Company number 02454830

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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)
28 Dec 2001 288a New director appointed
28 Dec 2001 88(2)R Ad 03/12/01--------- £ si 199846@.25=49961 £ ic 22437566/22487527
28 Dec 2001 88(2)R Ad 11/12/01--------- £ si 13269@.25=3317 £ ic 22434249/22437566
28 Dec 2001 88(2)R Ad 20/11/01--------- £ si 1982@.25=495 £ ic 22433754/22434249
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New secretary appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Secretary resigned
29 Nov 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Nov 2001 MAR Re-registration of Memorandum and Articles
29 Nov 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Nov 2001 53 Application for reregistration from PLC to private
19 Nov 2001 88(2)R Ad 06/11/01--------- £ si 7797@.25=1949 £ ic 22431805/22433754
03 Nov 2001 88(2)R Ad 23/10/01--------- £ si 1263@.25=315 £ ic 22431490/22431805
25 Oct 2001 288b Director resigned
26 Sep 2001 88(2)R Ad 11/09/01--------- £ si 1024@.25=256 £ ic 22431234/22431490
26 Sep 2001 88(2)R Ad 11/09/01--------- £ si 2852@.25=713 £ ic 22430521/22431234
13 Sep 2001 88(2)R Ad 14/08/01--------- £ si 2302@.25=575 £ ic 22429946/22430521
31 Aug 2001 88(2)R Ad 14/08/01--------- £ si 2302@.25=575 £ ic 22429371/22429946