WINGSTON PUBLICATION (GROUP) LIMITED — Filings & Documents (27)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of appointment of provisional liquidators
2003-12-18 · Other
(E)Court order
2003-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)Certificate of Registration of Charge
2001-09-05 · Charges
(E)FM1 - Mortgage or charge details
2001-09-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(C)Special resolution for change of name
2001-03-19 · Other
Certificate of Incorporation on Change of Name
2001-03-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-03 · Name Change
(E)Special resolution for change of name
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-07 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-07 · Other
Certificate of Incorporation
1996-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-12-18 | |
| (E)Court order | Other | 2003-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (C)Special resolution for change of name | Other | 2001-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-03 | |
| (E)Special resolution for change of name | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-07 | |
| (E)Declaration of Compliance | Other | 1996-05-07 | |
| Certificate of Incorporation | Incorporation | 1996-05-07 |
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