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FOUR WINDS RESORTS LIMITED

Company number 04955835

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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)
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 123 £ nc 50000/99500 21/08/04
09 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
13 Aug 2004 288b Secretary resigned
23 Jul 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
25 Jun 2004 88(2)R Ad 08/12/03--------- £ si 49998@1=49998 £ ic 2/50000
09 Dec 2003 CERT8 Certificate of authorisation to commence business and borrow
09 Dec 2003 117 Application to commence business
02 Dec 2003 287 Registered office changed on 02/12/03 from: 103 farandell road emerald park east emersons green bristol gloucestershire BS16 7FF
21 Nov 2003 CERTNM Company name changed four winds hotels and resorts pl c\certificate issued on 21/11/03
06 Nov 2003 NEWINC Incorporation