WINDEAL LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2013-04-05 · Other
Information sheet re S.291AA(7)
2012-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-13 · Address Change
(E)FR2 - Notification of Location of Registers
2011-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-14 · Address Change
(E)FR2 - Notification of Location of Registers
2009-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-24 · Annual Return
(E)Amended document
2006-03-09 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-04-22 · Annual Return
(E)Certificate of Registration of Charge
1997-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-25 · Other
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)Annual return
1989-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-25 · Other
(E)Certificate of Registration of Charge
1988-11-25 · Charges
(E)Memorandum of satisfaction
1988-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-24 · Other
(E)Certificate of Registration of Charge
1988-06-24 · Charges
(E)Annual return
1988-02-02 · Annual Return
(E)Special resolution
1987-06-08 · Other
(E)Reprint of Memorandum & Articles of Association
1987-06-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-03 · Other
(E)Certificate of Registration of Charge
1987-06-03 · Charges
(E)FIB - Return of allotments
1987-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-23 · Address Change
(E)Memorandum & Articles of Association
1987-03-17 · Memorandum & Articles
(E)Statutory Declaration
1987-03-17 · Other
Certificate of Incorporation
1987-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-05 | |
| Information sheet re S.291AA(7) | Other | 2012-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-24 | |
| (E)Amended document | Other | 2006-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Special resolution | Other | 1987-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-03 | |
| (E)FIB - Return of allotments | Other | 1987-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-17 | |
| (E)Statutory Declaration | Other | 1987-03-17 | |
| Certificate of Incorporation | Incorporation | 1987-03-17 |
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