WING ON COMPANY LIMITED -THE- — Filings & Documents (367)
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(E)Special resolution
1978-09-02 · Other
(E)Notice of registered office and any change thereof
1978-08-10 · Address Change
(E)Memorandum of satisfaction
1978-06-17 · Memorandum & Articles
(E)Annual return
1977-10-11 · Annual Return
(E)Accounts / Financial Statements
1977-10-11 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-01 · Other
(E)Memorandum of satisfaction
1976-11-05 · Memorandum & Articles
(E)Annual return
1976-09-20 · Annual Return
(E)Accounts / Financial Statements
1976-09-20 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-10-25 · Other
(E)Certificate of Registration of Charge
1975-10-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-15 · Other
(E)Accounts / Financial Statements
1975-09-15 · Accounts
(E)Annual return
1975-09-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-07-18 · Other
(E)Certificate of Registration of Charge
1975-07-02 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-23 · Other
(E)Accounts / Financial Statements
1974-08-29 · Accounts
(E)Annual return
1974-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-10-27 · Other
(E)Certificate of Registration of Charge
1973-10-27 · Charges
(E)Notice of registered office and any change thereof
1973-10-23 · Address Change
(E)Annual return
1973-09-04 · Annual Return
(E)Accounts / Financial Statements
1973-09-04 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-03 · Other
(E)FI - Particulars of a contract relating to shares
1973-06-19 · Other
(E)FIB - Return of allotments
1973-06-19 · Other
(E)Ordinary resolution
1973-05-08 · Other
(E)FIB - Return of allotments
1973-04-09 · Other
(E)FI - Particulars of a contract relating to shares
1973-02-14 · Other
(E)FIB - Return of allotments
1973-02-14 · Other
(E)FI - Particulars of a contract relating to shares
1973-02-12 · Other
(E)FIB - Return of allotments
1973-02-12 · Other
(E)Special resolution
1973-01-09 · Other
(E)Notice of appointment of liquidators
1972-12-27 · Other
(E)Accounts / Financial Statements
1972-12-27 · Accounts
(E)Ordinary resolution
1972-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1972-12-27 · Other
(E)Annual return
1972-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1971-08-31 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-31 · Other
(E)Annual return
1971-08-31 · Annual Return
(E)FI - Particulars of a contract relating to shares
1971-04-06 · Other
(E)FIB - Return of allotments
1971-03-18 · Other
(E)Annual return
1970-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-07 · Other
(E)Annual return
1969-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-06-10 · Other
(E)Annual return
1968-08-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-08-15 · Other
(E)Annual return
1967-07-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-09-20 · Other
(E)Certificate of Registration of Charge
1966-09-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1966-07-04 · Other
(E)Annual return
1966-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-06-15 · Other
(E)Certificate of Registration of Charge
1966-06-03 · Charges
(E)Certificate of Registration of Charge
1966-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-07-27 · Other
(E)Annual return
1965-07-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1964-07-07 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1964-06-25 · Director/Secretary Change
(E)Annual return
1964-06-25 · Annual Return
(E)Special resolution
1964-06-20 · Other
(E)FIB - Return of allotments
1964-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1964-06-16 · Other
(E)Ordinary resolution
1964-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1963-11-25 · Director/Secretary Change
(E)Annual return
1963-07-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1963-07-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1963-05-04 · Other
(E)Certificate of Registration of Charge
1963-05-04 · Charges
(E)Memorandum of satisfaction
1963-05-04 · Memorandum & Articles
(E)Annual return
1962-07-10 · Annual Return
(E)Annual return
1961-08-04 · Annual Return
(E)Annual return
1960-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1960-08-04 · Other
(E)Memorandum of satisfaction
1959-09-29 · Memorandum & Articles
(E)Annual return
1959-07-21 · Annual Return
(E)Annual return
1958-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1958-08-28 · Other
(E)FX(i) - Return of first directors and secretary
1958-03-27 · Director/Secretary Change
(E)Annual return
1957-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1957-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1956-11-24 · Other
(E)Annual return
1956-07-03 · Annual Return
(E)Memorandum of satisfaction
1956-04-17 · Memorandum & Articles
(E)Annual return
1955-06-20 · Annual Return
(E)Memorandum of satisfaction
1955-06-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1955-03-28 · Memorandum & Articles
(E)Annual return
1954-07-26 · Annual Return
(E)Memorandum of satisfaction
1954-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1954-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1954-02-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1978-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-06-17 | |
| (E)Annual return | Annual Return | 1977-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 1977-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-11-05 | |
| (E)Annual return | Annual Return | 1976-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 1976-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1975-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1975-09-15 | |
| (E)Annual return | Annual Return | 1975-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1975-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1974-08-29 | |
| (E)Annual return | Annual Return | 1974-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1973-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-23 | |
| (E)Annual return | Annual Return | 1973-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 1973-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-06-19 | |
| (E)FIB - Return of allotments | Other | 1973-06-19 | |
| (E)Ordinary resolution | Other | 1973-05-08 | |
| (E)FIB - Return of allotments | Other | 1973-04-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-02-14 | |
| (E)FIB - Return of allotments | Other | 1973-02-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-02-12 | |
| (E)FIB - Return of allotments | Other | 1973-02-12 | |
| (E)Special resolution | Other | 1973-01-09 | |
| (E)Notice of appointment of liquidators | Other | 1972-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 1972-12-27 | |
| (E)Ordinary resolution | Other | 1972-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-12-27 | |
| (E)Annual return | Annual Return | 1972-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1971-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-31 | |
| (E)Annual return | Annual Return | 1971-08-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1971-04-06 | |
| (E)FIB - Return of allotments | Other | 1971-03-18 | |
| (E)Annual return | Annual Return | 1970-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-07 | |
| (E)Annual return | Annual Return | 1969-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-06-10 | |
| (E)Annual return | Annual Return | 1968-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-08-15 | |
| (E)Annual return | Annual Return | 1967-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1966-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-07-04 | |
| (E)Annual return | Annual Return | 1966-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1966-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1966-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-07-27 | |
| (E)Annual return | Annual Return | 1965-07-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1964-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1964-06-25 | |
| (E)Annual return | Annual Return | 1964-06-25 | |
| (E)Special resolution | Other | 1964-06-20 | |
| (E)FIB - Return of allotments | Other | 1964-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1964-06-16 | |
| (E)Ordinary resolution | Other | 1964-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1963-11-25 | |
| (E)Annual return | Annual Return | 1963-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1963-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1963-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1963-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1963-05-04 | |
| (E)Annual return | Annual Return | 1962-07-10 | |
| (E)Annual return | Annual Return | 1961-08-04 | |
| (E)Annual return | Annual Return | 1960-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1959-09-29 | |
| (E)Annual return | Annual Return | 1959-07-21 | |
| (E)Annual return | Annual Return | 1958-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1958-03-27 | |
| (E)Annual return | Annual Return | 1957-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1957-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1956-11-24 | |
| (E)Annual return | Annual Return | 1956-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1956-04-17 | |
| (E)Annual return | Annual Return | 1955-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1955-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1955-03-28 | |
| (E)Annual return | Annual Return | 1954-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1954-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1954-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1954-02-16 |
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