WING ROOT LIMITED — Filings & Documents (96)
Information sheet re S.746(2)
2015-07-10 · Other
Information sheet re S.744(3)
2015-02-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-03-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-28 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2009-09-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-09-09 · Annual Return
Information sheet re S.291(5) for local company
2009-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FM1 - Mortgage or charge details
2001-02-19 · Charges
(E)Certificate of Registration of Charge
2001-02-19 · Charges
(E)Special resolution
2001-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Memorandum of satisfaction
1997-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-13 · Other
(E)Annual return
1996-08-28 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-03-10 · Annual Return
(E)Annual return
1993-03-10 · Annual Return
(E)FIB - Return of allotments
1993-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Ordinary resolution
1992-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-20 · Other
(E)FIB - Return of allotments
1992-07-20 · Other
(E)Annual return
1991-07-01 · Annual Return
(E)Memorandum of satisfaction
1990-12-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-01 · Other
(E)Certificate of Registration of Charge
1990-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-01 · Other
(E)Certificate of Registration of Charge
1990-06-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Ordinary resolution
1990-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-27 · Other
(E)FIB - Return of allotments
1990-03-27 · Other
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Annual return
1988-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Ordinary resolution
1988-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-06 · Other
(E)FIB - Return of allotments
1988-01-06 · Other
(E)Notice of registered office and any change thereof
1987-08-24 · Address Change
(E)FIB - Return of allotments
1987-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-13 · Other
(E)Certificate of Registration of Charge
1987-07-13 · Charges
(E)Annual return
1987-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Annual return
1986-07-07 · Annual Return
(E)Annual return
1986-07-07 · Annual Return
(E)Annual return
1986-07-07 · Annual Return
(E)Annual return
1983-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-12 · Other
(E)FIB - Return of allotments
1983-05-12 · Other
(E)Ordinary resolution
1983-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-27 · Other
(E)Annual return
1982-06-16 · Annual Return
(E)Annual return
1982-06-16 · Annual Return
(E)Annual return
1982-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-06 · Other
(E)FIB - Return of allotments
1980-06-06 · Other
(E)Notice of registered office and any change thereof
1980-06-06 · Address Change
(E)Ordinary resolution
1980-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-04 · Other
(E)Notice of registered office and any change thereof
1979-08-31 · Address Change
(E)Memorandum & Articles of Association
1979-07-31 · Memorandum & Articles
(E)Statutory Declaration
1979-07-31 · Other
Certificate of Incorporation
1979-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-10 | |
| Information sheet re S.744(3) | Other | 2015-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-28 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-09 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-19 | |
| (E)Special resolution | Other | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)FIB - Return of allotments | Other | 1993-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Ordinary resolution | Other | 1992-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-20 | |
| (E)FIB - Return of allotments | Other | 1992-07-20 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Ordinary resolution | Other | 1990-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-27 | |
| (E)FIB - Return of allotments | Other | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Ordinary resolution | Other | 1988-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-06 | |
| (E)FIB - Return of allotments | Other | 1988-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-24 | |
| (E)FIB - Return of allotments | Other | 1987-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)Annual return | Annual Return | 1983-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-12 | |
| (E)FIB - Return of allotments | Other | 1983-05-12 | |
| (E)Ordinary resolution | Other | 1983-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1982-06-16 | |
| (E)Annual return | Annual Return | 1982-06-16 | |
| (E)Annual return | Annual Return | 1982-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-06 | |
| (E)FIB - Return of allotments | Other | 1980-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-06 | |
| (E)Ordinary resolution | Other | 1980-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-31 | |
| (E)Statutory Declaration | Other | 1979-07-31 | |
| Certificate of Incorporation | Incorporation | 1979-07-31 |
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