WINDY CITY LIMITED — Filings & Documents (171)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)Annual return
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Annual return
1991-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)Memorandum of satisfaction
1991-05-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-14 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Memorandum of satisfaction
1990-04-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-03 · Other
(E)Certificate of Registration of Charge
1990-04-03 · Charges
(E)Annual return
1990-01-19 · Annual Return
(E)Special resolution
1989-01-26 · Other
(E)Annual return
1989-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-07 · Other
(E)Certificate of Registration of Charge
1988-10-07 · Charges
(E)FIB - Return of allotments
1988-06-02 · Other
(E)FIB - Return of allotments
1988-04-14 · Other
(E)Ordinary resolution
1988-04-14 · Other
(E)Annual return
1988-03-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Amended document
1988-03-15 · Other
(E) Explanatory Letter
1988-03-15 · Other
(E)Memorandum & Articles of Association
1988-01-13 · Memorandum & Articles
(E)FIB - Return of allotments
1988-01-11 · Other
(E)Ordinary resolution
1988-01-11 · Other
(E)Special resolution
1987-11-20 · Other
Certificate of Incorporation on Change of Name
1987-11-20 · Name Change
(E)Memorandum of satisfaction
1987-06-09 · Memorandum & Articles
(E)Special resolution
1987-03-19 · Other
(E)Ordinary resolution
1987-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-13 · Other
(E)Annual return
1987-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)Annual return
1985-09-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-07-08 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-08 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Annual return
1984-11-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-08 · Other
(E)Notice of registered office and any change thereof
1984-03-13 · Address Change
(E)Annual return
1983-12-31 · Annual Return
(E)Annual return
1982-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)Annual return
1982-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-08 · Other
(E)Certificate of Registration of Charge
1982-06-08 · Charges
(E)Annual return
1980-08-12 · Annual Return
(E)Annual return
1980-07-15 · Annual Return
(E)Annual return
1979-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-08 · Address Change
(E)Notice of registered office and any change thereof
1978-08-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-15 · Other
(E)FIB - Return of allotments
1977-12-15 · Other
(E)Notice of registered office and any change thereof
1977-12-14 · Address Change
(E)Memorandum & Articles of Association
1977-12-02 · Memorandum & Articles
(E)Statutory Declaration
1977-12-02 · Other
Certificate of Incorporation
1977-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-14 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-03 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Special resolution | Other | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-07 | |
| (E)FIB - Return of allotments | Other | 1988-06-02 | |
| (E)FIB - Return of allotments | Other | 1988-04-14 | |
| (E)Ordinary resolution | Other | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Amended document | Other | 1988-03-15 | |
| (E) Explanatory Letter | Other | 1988-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-13 | |
| (E)FIB - Return of allotments | Other | 1988-01-11 | |
| (E)Ordinary resolution | Other | 1988-01-11 | |
| (E)Special resolution | Other | 1987-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-09 | |
| (E)Special resolution | Other | 1987-03-19 | |
| (E)Ordinary resolution | Other | 1987-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-13 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Annual return | Annual Return | 1984-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-08 | |
| (E)Annual return | Annual Return | 1980-08-12 | |
| (E)Annual return | Annual Return | 1980-07-15 | |
| (E)Annual return | Annual Return | 1979-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-15 | |
| (E)FIB - Return of allotments | Other | 1977-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-02 | |
| (E)Statutory Declaration | Other | 1977-12-02 | |
| Certificate of Incorporation | Incorporation | 1977-12-02 |
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