WINSOUTHERN INDUSTRIES LIMITED — Filings & Documents (99)
Information sheet re S.291(6) for local company
2011-04-15 · Other
Information sheet re S.291(5) for local company
2010-12-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)Notice of mortgagee going out of possession
2001-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)Notice of mortgagee going out of possession
2001-09-13 · Charges
(E)Notice of mortgagee going into possession
2001-06-07 · Charges
(E)Notice of mortgagee going into possession
2001-06-07 · Charges
(E)Memorandum of satisfaction
2001-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)Memorandum of satisfaction
2000-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-28 · Charges
(E)FM1 - Mortgage or charge details
2000-01-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)Certificate of Registration of Charge
1999-04-22 · Charges
(E)FM1 - Mortgage or charge details
1999-04-22 · Charges
(E)Certificate of Registration of Charge
1999-04-08 · Charges
(E)FM1 - Mortgage or charge details
1999-04-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-27 · Address Change
(E)Certificate of Registration of Charge
1998-01-16 · Charges
(E)FM1 - Mortgage or charge details
1998-01-16 · Charges
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-07 · Charges
(E)FM1 - Mortgage or charge details
1998-01-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-29 · Other
(E)Resignation letter from directors or secretaries
1995-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-14 · Other
(E)Certificate of Registration of Charge
1994-10-14 · Charges
(E)Memorandum of satisfaction
1994-08-17 · Memorandum & Articles
(E)Annual return
1994-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-02 · Other
(E)Certificate of Registration of Charge
1994-02-02 · Charges
(E)Memorandum of satisfaction
1994-01-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-20 · Other
Certificate of Registration on Reduction of Share Capital
1993-07-20 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-01 · Address Change
(E)Annual return
1993-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-28 · Other
(E)Certificate of Registration of Charge
1992-10-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Annual return
1992-03-16 · Annual Return
(E)Annual return
1992-03-16 · Annual Return
(E)Annual return
1992-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Annual return
1988-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-06 · Other
(E)Certificate of Registration of Charge
1988-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-17 · Other
(E)Certificate of Registration of Charge
1988-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-18 · Other
(E)Certificate of Registration of Charge
1988-05-18 · Charges
(E)Ordinary resolution
1987-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-28 · Other
(E)FIB - Return of allotments
1987-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-24 · Address Change
(E)Ordinary resolution
1986-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-19 · Memorandum & Articles
(E)Statutory Declaration
1986-08-19 · Other
Certificate of Incorporation
1986-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-15 | |
| Information sheet re S.291(5) for local company | Other | 2010-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-09-13 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-20 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-03-16 | |
| (E)Annual return | Annual Return | 1992-03-16 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1988-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-18 | |
| (E)Ordinary resolution | Other | 1987-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-28 | |
| (E)FIB - Return of allotments | Other | 1987-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-24 | |
| (E)Ordinary resolution | Other | 1986-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FIB - Return of allotments | Other | 1986-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-19 | |
| (E)Statutory Declaration | Other | 1986-08-19 | |
| Certificate of Incorporation | Incorporation | 1986-08-19 |
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