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WINDLELEAF LIMITED

Company number 02526407

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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)
18 Aug 1995 363x Return made up to 30/07/95; full list of members
04 Aug 1994 363x Return made up to 30/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/94; full list of members
14 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
21 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
06 Aug 1993 363s Return made up to 30/07/93; no change of members
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Request DocumentReturn made up to 30/07/93; no change of members
19 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1992 363x Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
16 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
15 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Aug 1991 363x Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
10 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Dec 1990 CERTNM Company name changed interoc (uk) LIMITED\certificate issued on 13/12/90
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Request DocumentCompany name changed interoc (uk) LIMITED\certificate issued on 13/12/90
27 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1990 287 Registered office changed on 31/10/90 from: dudley court 18 sudley road bognor regis west sussex PO21 1EU
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Request DocumentRegistered office changed on 31/10/90 from: dudley court 18 sudley road bognor regis west sussex PO21 1EU
31 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1990 NEWINC Incorporation