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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)
05 Jun 2000 88(2)R Ad 18/05/00--------- £ si 14750@.25=3687 £ ic 210624423/210628110
05 Jun 2000 88(2)R Ad 25/05/00--------- £ si 1270@.25=317 £ ic 210624106/210624423
01 Jun 2000 88(2)R Ad 23/05/00--------- £ si 3398@.25=849 £ ic 210623257/210624106
01 Jun 2000 88(2)R Ad 22/05/00--------- £ si 13881@.25=3470 £ ic 210619787/210623257
01 Jun 2000 88(2)R Ad 18/05/00--------- £ si 219783@.25=54945 £ ic 210564842/210619787
01 Jun 2000 88(2)R Ad 17/05/00--------- £ si 66741@.25=16685 £ ic 210548157/210564842
01 Jun 2000 88(2)R Ad 16/05/00--------- £ si 6211@.25=1552 £ ic 210546605/210548157
01 Jun 2000 88(2)R Ad 17/05/00--------- £ si 47288@.25=11822 £ ic 210534783/210546605
24 May 2000 88(2)R Ad 08/05/00--------- £ si 7756@.25=1939 £ ic 210532844/210534783
24 May 2000 88(2)R Ad 09/05/00--------- £ si 2339@.25=584 £ ic 210532260/210532844
18 May 2000 88(2)R Ad 27/04/00--------- £ si 20000@.25=5000 £ ic 210527260/210532260
11 May 2000 MEM/ARTS Memorandum and Articles of Association
11 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
11 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 May 2000 288b Director resigned
05 May 2000 88(2)R Ad 25/04/00--------- £ si 7576@.25=1894 £ ic 210525366/210527260
03 May 2000 88(2)R Ad 13/04/00--------- £ si 8432@.25=2108 £ ic 210523258/210525366
19 Apr 2000 88(2)R Ad 03/04/00--------- £ si 15000@.25=3750 £ ic 210519508/210523258
16 Apr 2000 AA Full group accounts made up to 31 December 1999
14 Apr 2000 88(2)R Ad 31/03/00--------- £ si 6809@.25=1702 £ ic 210517806/210519508
10 Apr 2000 88(2)R Ad 28/03/00--------- £ si 445@.25=111 £ ic 210517695/210517806
29 Mar 2000 88(2)R Ad 15/03/00--------- £ si 2979@.25=744 £ ic 210516951/210517695
27 Mar 2000 88(2)R Ad 14/03/00--------- £ si 11112@.25=2778 £ ic 210514173/210516951