WINFAIR MACHINERY COMPANY LIMITED -THE- — Filings & Documents (124)
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Information sheet re S.746(2)
2018-04-13 · Other
Information sheet re S.745(2)(b)
2017-12-22 · Other
Information sheet re striking off of this company under consideration
2017-11-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-28 · Share Related
(E)FSC1 - Return of Allotments
2010-04-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-23 · Share Related
(E)FSC1 - Return of Allotments
2003-04-23 · Share Related
(E)Ordinary resolution
2003-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)Amended document
1998-09-04 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-01 · Annual Return
(E)Memorandum of satisfaction
1996-11-14 · Memorandum & Articles
(E)Annual return
1996-08-14 · Annual Return
(E)Memorandum of satisfaction
1996-07-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-06-06 · Address Change
(E)Annual return
1995-08-09 · Annual Return
(E)Memorandum of satisfaction
1994-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-07 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-20 · Other
(E)Certificate of Registration of Charge
1993-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-04 · Other
(E)Certificate of Registration of Charge
1993-03-04 · Charges
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-30 · Other
(E)Certificate of Registration of Charge
1992-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-25 · Other
(E)Certificate of Registration of Charge
1992-05-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-25 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-23 · Other
(E)Certificate of Registration of Charge
1991-07-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)Amended document
1990-09-13 · Other
(E)Statutory Declaration
1990-09-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-31 · Other
(E)Certificate of Registration of Charge
1990-08-31 · Charges
(E)Special resolution
1990-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-11 · Other
(E)Certificate of Registration of Charge
1990-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-26 · Other
(E)Certificate of Registration of Charge
1990-03-26 · Charges
(E)Court order under s.86
1990-02-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-07 · Other
(E)Certificate of Registration of Charge
1990-02-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)Memorandum of satisfaction
1989-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-05 · Other
(E)Certificate of Registration of Charge
1989-06-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-13 | |
| Information sheet re S.745(2)(b) | Other | 2017-12-22 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-23 | |
| (E)Ordinary resolution | Other | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)Amended document | Other | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-25 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Amended document | Other | 1990-09-13 | |
| (E)Statutory Declaration | Other | 1990-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-31 | |
| (E)Special resolution | Other | 1990-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-26 | |
| (E)Court order under s.86 | Other | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 |
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