WINDGLADE INVESTMENTS LIMITED

Company number 03430993

Date	Type	Description	View / Download
15 Sep 1999	363s	Return made up to 09/09/99; 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 Document
01 Sep 1999	287	Registered office changed on 01/09/99 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
23 Apr 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
21 Sep 1998	363s	Return made up to 09/09/98; full list of members	(6 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
05 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Dec 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
23 Oct 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(27 pages)
23 Oct 1997	288a	New director appointed	(21 pages)
23 Oct 1997	288a	New director appointed	(3 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: 788-790 finchley road london NW11 7UR	(1 page)
13 Oct 1997	288b	Secretary resigned	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
13 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
13 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
13 Oct 1997	123	£ nc 1000/10000 06/10/97	(1 page)
09 Sep 1997	NEWINC	Incorporation	(17 pages)