WINDSOR METAL MANUFACTURE CO. LIMITED — Filings & Documents (172)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E) Explanatory Letter
2004-06-16 · Other
(E)Amended document
2004-06-16 · Other
(E)Certificate of Registration of Charge
2004-05-31 · Charges
(E)FM1 - Mortgage or charge details
2004-05-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-12 · Charges
(E)FM1 - Mortgage or charge details
2002-12-12 · Charges
(E)Certificate of Registration of Charge
2002-09-30 · Charges
(E)FM1 - Mortgage or charge details
2002-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-27 · Charges
(E)FM1 - Mortgage or charge details
2001-07-27 · Charges
(E)Certificate of Registration of Charge
2001-07-14 · Charges
(E)FM1 - Mortgage or charge details
2001-07-14 · Charges
(E)Memorandum of satisfaction
2001-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-13 · Memorandum & Articles
(E)Special resolution
2001-07-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FSC1 - Return of Allotments
2001-06-14 · Share Related
(E)Ordinary resolution
2001-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)Certificate of Registration of Charge
1999-10-09 · Charges
(E)FM1 - Mortgage or charge details
1999-10-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)Resignation letter from directors or secretaries
1999-06-10 · Other
(E)Certificate of Registration of Charge
1999-05-26 · Charges
(E)FM1 - Mortgage or charge details
1999-05-26 · Charges
(E)Certificate of Registration of Charge
1998-12-23 · Charges
(E)FM1 - Mortgage or charge details
1998-12-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Amended document
1998-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Ordinary resolution
1997-08-12 · Other
(E)FSC1 - Return of Allotments
1997-08-12 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-08-12 · Other
(E)Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-01 · Other
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-24 · Other
(E)Court order under s.86
1997-03-24 · Other
(E)Certificate of Registration of Charge
1997-03-24 · Charges
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-07 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-06-24 · Director/Secretary Change
(E)FIB - Return of allotments
1994-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-24 · Other
(E)Notice of registered office and any change thereof
1994-06-24 · Address Change
(E)Memorandum & Articles of Association
1994-05-10 · Memorandum & Articles
(E)Statutory Declaration
1994-05-10 · Other
Certificate of Incorporation
1994-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E) Explanatory Letter | Other | 2004-06-16 | |
| (E)Amended document | Other | 2004-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-13 | |
| (E)Special resolution | Other | 2001-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-14 | |
| (E)Ordinary resolution | Other | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Amended document | Other | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Ordinary resolution | Other | 1997-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-24 | |
| (E)Court order under s.86 | Other | 1997-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-24 | |
| (E)FIB - Return of allotments | Other | 1994-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-10 | |
| (E)Statutory Declaration | Other | 1994-05-10 | |
| Certificate of Incorporation | Incorporation | 1994-05-10 |
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