WINKLER INTERNATIONAL LIMITED — Filings & Documents (106)
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Information sheet re S.746(2)
2021-04-30 · Other
Information sheet re S.745(2)(b)
2021-01-08 · Other
Information sheet re striking off of this company under consideration
2020-11-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-31 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)Amended document
2006-04-28 · Other
(E)Amended document
2006-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Annual return
1995-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E) Explanatory Letter
1994-05-20 · Other
(E)Amended document
1994-05-20 · Other
(E)Annual return
1994-04-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-31 · Other
(E)Memorandum of satisfaction
1993-12-11 · Memorandum & Articles
(E)Annual return
1993-10-06 · Annual Return
(E)Memorandum of satisfaction
1993-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Annual return
1992-07-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-20 · Other
(E)Certificate of Registration of Charge
1992-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-19 · Other
(E)Certificate of Registration of Charge
1991-12-19 · Charges
(E) Explanatory Letter
1991-06-25 · Other
(E)Annual return
1991-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Annual return
1990-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)Annual return
1989-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-08 · Address Change
(E)Annual return
1988-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-30 · Other
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)Special resolution
1988-04-08 · Other
Certificate of Incorporation on Change of Name
1988-04-08 · Name Change
(E)Annual return
1988-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-03 · Memorandum & Articles
(E)Annual return
1987-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-21 · Other
(E)Certificate of Registration of Charge
1986-10-21 · Charges
(E)Notice of registered office and any change thereof
1986-10-09 · Address Change
(E)Annual return
1986-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-03-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-30 · Other
(E)Certificate of Registration of Charge
1984-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-01-08 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)Amended document | Other | 2006-04-28 | |
| (E)Amended document | Other | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E) Explanatory Letter | Other | 1994-05-20 | |
| (E)Amended document | Other | 1994-05-20 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-11 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-19 | |
| (E) Explanatory Letter | Other | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)Annual return | Annual Return | 1989-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)Special resolution | Other | 1988-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-03 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)FIB - Return of allotments | Other | 1984-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-25 |
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