WING ON COMPANY LIMITED -THE- — Filings & Documents (367)
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(E)Resignation letter from directors or secretaries
1990-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-11 · Other
(E)Certificate of Registration of Charge
1990-09-11 · Charges
(E)Memorandum & Articles of Association
1990-08-03 · Memorandum & Articles
(E)Annual return
1990-06-26 · Annual Return
(E)Accounts / Financial Statements
1990-06-26 · Accounts
(E)Ordinary resolution
1990-06-07 · Other
(E)Special resolution
1990-06-01 · Other
(E)Annual return
1989-09-05 · Annual Return
(E)Accounts / Financial Statements
1989-09-05 · Accounts
(E)Ordinary resolution
1989-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Annual return
1988-09-13 · Annual Return
(E)Accounts / Financial Statements
1988-09-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-05-23 · Memorandum & Articles
(E)Annual return
1987-08-17 · Annual Return
(E)Accounts / Financial Statements
1987-08-17 · Accounts
(E)Memorandum of satisfaction
1987-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-20 · Other
(E)Certificate of Registration of Charge
1986-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-20 · Other
(E)Certificate of Registration of Charge
1986-12-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-11 · Director/Secretary Change
(E)Annual return
1986-08-21 · Annual Return
(E)Accounts / Financial Statements
1986-08-21 · Accounts
(E)Memorandum of satisfaction
1986-02-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-09 · Other
(E)Certificate of Registration of Charge
1985-09-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)Annual return
1985-07-05 · Annual Return
(E)Accounts / Financial Statements
1985-07-05 · Accounts
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)Resignation letter from directors or secretaries
1985-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)Annual return
1984-07-10 · Annual Return
(E)Accounts / Financial Statements
1984-07-10 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-13 · Other
(E)Certificate of Registration of Charge
1983-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-20 · Other
(E)Certificate of Registration of Charge
1983-08-20 · Charges
(E)Annual return
1983-08-03 · Annual Return
(E)Accounts / Financial Statements
1983-08-03 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-06 · Other
(E)Certificate of Registration of Charge
1983-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-06 · Other
(E)Certificate of Registration of Charge
1983-01-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)Annual return
1982-07-23 · Annual Return
(E)Accounts / Financial Statements
1982-07-23 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-20 · Other
(E)Certificate of Registration of Charge
1982-05-20 · Charges
(E)Memorandum of satisfaction
1982-03-08 · Memorandum & Articles
(E)FIB - Return of allotments
1981-11-30 · Other
(E)FIB - Return of allotments
1981-10-24 · Other
(E)FI - Particulars of a contract relating to shares
1981-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-17 · Other
(E)Certificate of Registration of Charge
1981-10-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-01 · Other
(E)Ordinary resolution
1981-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-24 · Other
(E)FIB - Return of allotments
1981-08-26 · Other
(E)FI - Particulars of a contract relating to shares
1981-08-06 · Other
(E)Annual return
1981-07-21 · Annual Return
(E)Accounts / Financial Statements
1981-07-21 · Accounts
(E)Ordinary resolution
1981-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-08 · Other
(E)Memorandum of satisfaction
1981-05-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-01 · Other
(E)Certificate of Registration of Charge
1981-04-01 · Charges
(E)Memorandum of satisfaction
1981-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-01-06 · Memorandum & Articles
(E)Amended document
1980-08-21 · Other
(E)Statutory Declaration
1980-08-21 · Other
(E)Amended document
1980-08-21 · Other
(E)Statutory Declaration
1980-08-21 · Other
(E)Memorandum & Articles of Association
1980-06-30 · Memorandum & Articles
(E)Accounts / Financial Statements
1980-06-23 · Accounts
(E)Annual return
1980-06-23 · Annual Return
(E)Special resolution
1980-06-14 · Other
(E)Memorandum of satisfaction
1979-11-09 · Memorandum & Articles
(E)Annual return
1979-10-09 · Annual Return
(E)Accounts / Financial Statements
1979-10-09 · Accounts
(E)Memorandum of satisfaction
1979-06-10 · Memorandum & Articles
(E)Accounts / Financial Statements
1978-11-09 · Accounts
(E)Annual return
1978-09-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-26 | |
| (E)Ordinary resolution | Other | 1990-06-07 | |
| (E)Special resolution | Other | 1990-06-01 | |
| (E)Annual return | Annual Return | 1989-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-05 | |
| (E)Ordinary resolution | Other | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Annual return | Annual Return | 1988-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-23 | |
| (E)Annual return | Annual Return | 1987-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 1987-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-11 | |
| (E)Annual return | Annual Return | 1986-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1986-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1984-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-20 | |
| (E)Annual return | Annual Return | 1983-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 1983-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-08 | |
| (E)FIB - Return of allotments | Other | 1981-11-30 | |
| (E)FIB - Return of allotments | Other | 1981-10-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-01 | |
| (E)Ordinary resolution | Other | 1981-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-24 | |
| (E)FIB - Return of allotments | Other | 1981-08-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-08-06 | |
| (E)Annual return | Annual Return | 1981-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 1981-07-21 | |
| (E)Ordinary resolution | Other | 1981-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-06 | |
| (E)Amended document | Other | 1980-08-21 | |
| (E)Statutory Declaration | Other | 1980-08-21 | |
| (E)Amended document | Other | 1980-08-21 | |
| (E)Statutory Declaration | Other | 1980-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1980-06-23 | |
| (E)Annual return | Annual Return | 1980-06-23 | |
| (E)Special resolution | Other | 1980-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-09 | |
| (E)Annual return | Annual Return | 1979-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 1979-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 1978-11-09 | |
| (E)Annual return | Annual Return | 1978-09-06 |
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