WINDMILL ENGINEERING COMPANY LIMITED — Filings & Documents (143)
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(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Annual return
1997-06-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-07-04 · Memorandum & Articles
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Special resolution
1996-01-31 · Other
(E)Amended document
1996-01-15 · Other
(E)Annual return
1995-06-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-04 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-15 · Address Change
(E)Ordinary resolution
1990-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-09 · Other
(E)FIB - Return of allotments
1990-02-09 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-02 · Annual Return
(E)Annual return
1987-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-16 · Address Change
(E)Special resolution
1986-03-21 · Other
Certificate of Incorporation on Change of Name
1986-03-21 · Name Change
(E)Annual return
1986-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-30 · Address Change
(E)Notice of registered office and any change thereof
1985-12-20 · Address Change
(E)Notice of registered office and any change thereof
1985-04-01 · Address Change
(E)Annual return
1985-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)Annual return
1984-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-26 · Other
(E)Memorandum & Articles of Association
1983-05-20 · Memorandum & Articles
(E)Statutory Declaration
1983-05-20 · Other
Certificate of Incorporation
1983-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Special resolution | Other | 1996-01-31 | |
| (E)Amended document | Other | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-15 | |
| (E)Ordinary resolution | Other | 1990-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-09 | |
| (E)FIB - Return of allotments | Other | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-02 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-16 | |
| (E)Special resolution | Other | 1986-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-20 | |
| (E)Statutory Declaration | Other | 1983-05-20 | |
| Certificate of Incorporation | Incorporation | 1983-05-20 |
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