WINFIELD INVESTMENT COMPANY, LIMITED — Filings & Documents (56)

(E)Information sheet re S.291(6)

2002-09-27 · Other

(E)Information sheet re S.291(5)

2002-05-10 · Other

(E)Notice of registered office and any change thereof

1987-04-29 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-26 · Director/Secretary Change

(E)Annual return

1987-02-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-02-26 · Annual Return

(E)Annual return

1977-05-16 · Annual Return

(E)Notice of registered office and any change thereof

1976-01-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-21 · Other

(E)Annual return

1976-01-15 · Annual Return

(E)Annual return

1975-02-26 · Annual Return

(E)Annual return

1975-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-28 · Other

(E)Annual return

1973-06-14 · Annual Return

(E)Annual return

1972-06-07 · Annual Return

(E)Annual return

1971-05-29 · Annual Return

(E)Memorandum of satisfaction

1971-02-24 · Memorandum & Articles

(E)Annual return

1970-07-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-02-19 · Other

(E)Certificate of Registration of Charge

1970-02-19 · Charges

(E)Annual return

1969-07-28 · Annual Return

(E)Memorandum of satisfaction

1969-07-07 · Memorandum & Articles

(E)Memorandum of satisfaction

1968-11-28 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1968-03-28 · Other

(E)Special resolution

1968-03-25 · Other

(E)Annual return

1968-03-13 · Annual Return

(E)Annual return

1968-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1968-02-12 · Address Change

(E)Memorandum of satisfaction

1967-12-16 · Memorandum & Articles

(E)Memorandum of satisfaction

1967-08-09 · Memorandum & Articles

(E)Annual return

1966-12-29 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1966-12-13 · Other

(E)Certificate of Registration of Charge

1966-12-13 · Charges

(E)Memorandum of satisfaction

1966-12-01 · Memorandum & Articles

(E)Annual return

1966-11-16 · Annual Return

(E)Annual return

1966-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-12-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-12-03 · Other

(E)Certificate of Registration of Charge

1965-12-03 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1965-02-25 · Other

(E)Annual return

1965-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-08-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-02-24 · Other

(E)FIB - Return of allotments

1963-12-13 · Other

(E)Annual return

1963-12-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-05-11 · Other

(E)Annual return

1963-04-14 · Annual Return

(E)Notice of registered office and any change thereof

1962-11-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1962-09-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-09-04 · Other

(E)FIB - Return of allotments

1962-06-30 · Other

(E)Memorandum & Articles of Association

1962-05-31 · Memorandum & Articles

(E)Statutory Declaration

1962-05-31 · Other

Certificate of Incorporation

1962-05-31 · Incorporation

(E)Notice of registered office and any change thereof

1962-05-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1962-05-31 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-09-27
(E)Information sheet re S.291(5)	Other	2002-05-10
(E)Notice of registered office and any change thereof	Address Change	1987-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-26
(E)Annual return	Annual Return	1987-02-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-02-26
(E)Annual return	Annual Return	1977-05-16
(E)Notice of registered office and any change thereof	Address Change	1976-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-21
(E)Annual return	Annual Return	1976-01-15
(E)Annual return	Annual Return	1975-02-26
(E)Annual return	Annual Return	1975-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-28
(E)Annual return	Annual Return	1973-06-14
(E)Annual return	Annual Return	1972-06-07
(E)Annual return	Annual Return	1971-05-29
(E)Memorandum of satisfaction	Memorandum & Articles	1971-02-24
(E)Annual return	Annual Return	1970-07-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-02-19
(E)Certificate of Registration of Charge	Charges	1970-02-19
(E)Annual return	Annual Return	1969-07-28
(E)Memorandum of satisfaction	Memorandum & Articles	1969-07-07
(E)Memorandum of satisfaction	Memorandum & Articles	1968-11-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-03-28
(E)Special resolution	Other	1968-03-25
(E)Annual return	Annual Return	1968-03-13
(E)Annual return	Annual Return	1968-03-01
(E)Notice of registered office and any change thereof	Address Change	1968-02-12
(E)Memorandum of satisfaction	Memorandum & Articles	1967-12-16
(E)Memorandum of satisfaction	Memorandum & Articles	1967-08-09
(E)Annual return	Annual Return	1966-12-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-12-13
(E)Certificate of Registration of Charge	Charges	1966-12-13
(E)Memorandum of satisfaction	Memorandum & Articles	1966-12-01
(E)Annual return	Annual Return	1966-11-16
(E)Annual return	Annual Return	1966-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-12-03
(E)Certificate of Registration of Charge	Charges	1965-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-02-25
(E)Annual return	Annual Return	1965-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-02-24
(E)FIB - Return of allotments	Other	1963-12-13
(E)Annual return	Annual Return	1963-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-05-11
(E)Annual return	Annual Return	1963-04-14
(E)Notice of registered office and any change thereof	Address Change	1962-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-09-04
(E)FIB - Return of allotments	Other	1962-06-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-05-31
(E)Statutory Declaration	Other	1962-05-31
Certificate of Incorporation	Incorporation	1962-05-31
(E)Notice of registered office and any change thereof	Address Change	1962-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-05-31

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