WING ON INVESTMENT COMPANY LIMITED -THE- — Filings & Documents (129)
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(E)Final statement of accounts
1996-12-20 · Other
(E)Return of final meeting
1996-12-20 · Other
(E)Liquidator's statement of account
1996-12-20 · Winding Up
(E)Liquidator's statement of account
1996-12-20 · Winding Up
(E)Liquidator's statement of account
1996-11-18 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Special resolution
1995-11-20 · Other
(E)Notice of appointment of liquidators
1995-11-20 · Other
(E)Declaration of solvency
1995-11-10 · Other
(E)Annual return
1995-09-23 · Annual Return
(E)Annual return
1994-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Annual return
1993-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-04 · Director/Secretary Change
(E)Annual return
1992-06-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-10 · Annual Return
(E)Annual return
1990-05-30 · Annual Return
(E)Memorandum of satisfaction
1989-08-04 · Memorandum & Articles
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Special resolution
1988-04-18 · Other
(E)Annual return
1987-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1986-07-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-02 · Other
(E)Certificate of Registration of Charge
1986-06-02 · Charges
(E)Annual return
1985-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-16 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-28 · Other
(E)Annual return
1983-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-19 · Other
(E)Memorandum of satisfaction
1982-08-05 · Memorandum & Articles
(E)Annual return
1982-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)Annual return
1981-07-28 · Annual Return
(E)Annual return
1980-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-25 · Other
(E)Certificate of Registration of Charge
1980-07-25 · Charges
(E)Memorandum of satisfaction
1980-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-09 · Other
(E)Certificate of Registration of Charge
1980-05-09 · Charges
(E)Annual return
1979-10-15 · Annual Return
(E)Statutory Declaration
1979-10-15 · Other
(E)Annual return
1979-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-25 · Other
(E)Certificate of Registration of Charge
1978-11-25 · Charges
(E)Annual return
1978-09-30 · Annual Return
(E)Memorandum of satisfaction
1978-04-15 · Memorandum & Articles
(E)Annual return
1977-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-21 · Other
(E)Annual return
1976-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1975-12-12 · Address Change
(E)Certificate of Registration of Charge
1975-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-10-01 · Other
(E)Certificate of Registration of Charge
1975-10-01 · Charges
(E)Statutory Declaration
1975-09-18 · Other
(E)Annual return
1975-09-18 · Annual Return
(E)Annual return
1975-09-18 · Annual Return
(E)Annual return
1975-09-18 · Annual Return
(E)Annual return
1975-09-18 · Annual Return
(E)Annual return
1975-09-18 · Annual Return
(E)Accounts / Financial Statements
1975-06-23 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-23 · Other
(E)Annual return
1975-06-23 · Annual Return
(E)Accounts / Financial Statements
1975-06-23 · Accounts
(E)Annual return
1974-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-03 · Other
(E)Accounts / Financial Statements
1973-05-03 · Accounts
(E)Annual return
1973-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-28 · Other
(E)Accounts / Financial Statements
1972-04-28 · Accounts
(E)Annual return
1972-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-06 · Other
(E)Annual return
1971-04-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-12-04 · Other
(E)Certificate of Registration of Charge
1970-12-04 · Charges
(E)Annual return
1970-06-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-12-20 | |
| (E)Return of final meeting | Other | 1996-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 1996-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 1996-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Special resolution | Other | 1995-11-20 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-20 | |
| (E)Declaration of solvency | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-04 | |
| (E)Annual return | Annual Return | 1992-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-10 | |
| (E)Annual return | Annual Return | 1990-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Special resolution | Other | 1988-04-18 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-02 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-28 | |
| (E)Annual return | Annual Return | 1983-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-05 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)Annual return | Annual Return | 1981-07-28 | |
| (E)Annual return | Annual Return | 1980-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-09 | |
| (E)Annual return | Annual Return | 1979-10-15 | |
| (E)Statutory Declaration | Other | 1979-10-15 | |
| (E)Annual return | Annual Return | 1979-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-25 | |
| (E)Annual return | Annual Return | 1978-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-04-15 | |
| (E)Annual return | Annual Return | 1977-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-21 | |
| (E)Annual return | Annual Return | 1976-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1975-10-01 | |
| (E)Statutory Declaration | Other | 1975-09-18 | |
| (E)Annual return | Annual Return | 1975-09-18 | |
| (E)Annual return | Annual Return | 1975-09-18 | |
| (E)Annual return | Annual Return | 1975-09-18 | |
| (E)Annual return | Annual Return | 1975-09-18 | |
| (E)Annual return | Annual Return | 1975-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 1975-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-23 | |
| (E)Annual return | Annual Return | 1975-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 1975-06-23 | |
| (E)Annual return | Annual Return | 1974-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 1973-05-03 | |
| (E)Annual return | Annual Return | 1973-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1972-04-28 | |
| (E)Annual return | Annual Return | 1972-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-06 | |
| (E)Annual return | Annual Return | 1971-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1970-12-04 | |
| (E)Annual return | Annual Return | 1970-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-23 |
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