WINALL INDUSTRIES LIMITED — Filings & Documents (198)
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(E)Memorandum of satisfaction
2000-10-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-08-25 · Charges
(E)FM1 - Mortgage or charge details
2000-08-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-22 · Charges
(E)FM1 - Mortgage or charge details
2000-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-02 · Charges
(E)FM1 - Mortgage or charge details
1998-04-02 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Annual return
1996-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)Memorandum of satisfaction
1995-05-03 · Memorandum & Articles
(E)Annual return
1994-11-18 · Annual Return
(E)Memorandum of satisfaction
1994-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-26 · Other
(E)Certificate of Registration of Charge
1993-11-26 · Charges
(E)Annual return
1993-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-05 · Other
(E)Certificate of Registration of Charge
1993-08-05 · Charges
(E)Memorandum of satisfaction
1993-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-10 · Other
(E)Certificate of Registration of Charge
1993-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)Memorandum of satisfaction
1993-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-19 · Other
(E)Certificate of Registration of Charge
1992-11-19 · Charges
(E)Notice of registered office and any change thereof
1992-10-07 · Address Change
(E)Annual return
1992-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-11 · Other
(E)Certificate of Registration of Charge
1992-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-25 · Other
(E)Certificate of Registration of Charge
1992-02-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Annual return
1991-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-14 · Other
(E)Certificate of Registration of Charge
1990-11-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-28 · Other
(E)Certificate of Registration of Charge
1990-02-28 · Charges
(E)Annual return
1989-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-24 · Other
(E)Certificate of Registration of Charge
1989-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)Annual return
1988-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)Annual return
1987-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-22 · Other
(E)Certificate of Registration of Charge
1987-07-22 · Charges
(E)Annual return
1986-08-07 · Annual Return
(E)Ordinary resolution
1985-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-30 · Other
(E)FIB - Return of allotments
1985-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-01 · Address Change
(E)Memorandum & Articles of Association
1984-11-13 · Memorandum & Articles
(E)Statutory Declaration
1984-11-13 · Other
Certificate of Incorporation
1984-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-26 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-28 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-22 | |
| (E)Annual return | Annual Return | 1986-08-07 | |
| (E)Ordinary resolution | Other | 1985-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-30 | |
| (E)FIB - Return of allotments | Other | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-13 | |
| (E)Statutory Declaration | Other | 1984-11-13 | |
| Certificate of Incorporation | Incorporation | 1984-11-13 |
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