WINGAERSHEK LIMITED — Filings & Documents (62)

(E)Special resolution

1997-07-28 · Other

(E)Return of final meeting

1997-07-28 · Other

(E)Final statement of accounts

1997-07-28 · Other

(E)Notice of appointment of liquidators

1996-11-25 · Other

(E)Special resolution

1996-11-25 · Other

(E)Declaration of solvency

1996-11-05 · Other

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

1996-11-05 · Director/Secretary Change

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

1996-07-25 · Annual Return

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

1995-07-24 · Annual Return

(E)Annual return

1994-08-04 · Annual Return

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

1994-08-04 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-03-15 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-03-15 · Other

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

1994-03-15 · Director/Secretary Change

(E)Annual return

1993-10-04 · Annual Return

(E)Annual return

1992-10-02 · Annual Return

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

1992-10-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-08-15 · Address Change

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

1991-10-22 · Annual Return

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

1990-10-22 · Annual Return

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

1989-10-19 · Annual Return

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

1988-10-27 · Director/Secretary Change

(E)Annual return

1988-10-27 · Annual Return

(E)Annual return

1987-11-11 · Annual Return

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

1987-11-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-06-24 · Address Change

(E)Annual return

1987-01-13 · Annual Return

(E)Annual return

1985-10-09 · Annual Return

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

1985-04-16 · Director/Secretary Change

(E)Annual return

1985-01-04 · Annual Return

(E)Annual return

1984-03-15 · Annual Return

(E)Annual return

1983-01-28 · Annual Return

(E)Annual return

1982-02-15 · Annual Return

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

1981-11-23 · Other

(E)Annual return

1981-03-16 · Annual Return

(E)Annual return

1980-02-29 · Annual Return

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

1980-02-04 · Other

(E)Notice of registered office and any change thereof

1979-01-24 · Address Change

(E)Annual return

1978-10-26 · Annual Return

(E)Notice of registered office and any change thereof

1978-07-15 · Address Change

(E)Annual return

1978-01-19 · Annual Return

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

1977-01-26 · Other

(E)Annual return

1977-01-26 · Annual Return

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

1976-02-07 · Other

(E)Annual return

1976-02-07 · Annual Return

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

1975-01-17 · Other

(E)Annual return

1975-01-17 · Annual Return

(E)Amended document

1974-01-28 · Other

(E)Annual return

1974-01-28 · Annual Return

(E)Annual return

1973-02-19 · Annual Return

(E)Annual return

1972-01-05 · Annual Return

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

1971-12-29 · Other

(E)Notice of registered office and any change thereof

1971-12-29 · Address Change

(E)Annual return

1971-02-03 · Annual Return

(E)Annual return

1970-01-28 · Annual Return

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

1969-11-20 · Other

(E)FIB - Return of allotments

1969-08-11 · Other

(E)Memorandum & Articles of Association

1969-07-18 · Memorandum & Articles

(E)Statutory Declaration

1969-07-18 · Other

Certificate of Incorporation

1969-07-18 · Incorporation

(E)Notice of registered office and any change thereof

1969-07-18 · Address Change

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

1969-07-18 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-07-28
(E)Return of final meeting	Other	1997-07-28
(E)Final statement of accounts	Other	1997-07-28
(E)Notice of appointment of liquidators	Other	1996-11-25
(E)Special resolution	Other	1996-11-25
(E)Declaration of solvency	Other	1996-11-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-05
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-07-25
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-07-24
(E)Annual return	Annual Return	1994-08-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-04
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-15
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-15
(E)Annual return	Annual Return	1993-10-04
(E)Annual return	Annual Return	1992-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-02
(E)Notice of registered office and any change thereof	Address Change	1992-08-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-10-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-27
(E)Annual return	Annual Return	1988-10-27
(E)Annual return	Annual Return	1987-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-11
(E)Notice of registered office and any change thereof	Address Change	1987-06-24
(E)Annual return	Annual Return	1987-01-13
(E)Annual return	Annual Return	1985-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-16
(E)Annual return	Annual Return	1985-01-04
(E)Annual return	Annual Return	1984-03-15
(E)Annual return	Annual Return	1983-01-28
(E)Annual return	Annual Return	1982-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-23
(E)Annual return	Annual Return	1981-03-16
(E)Annual return	Annual Return	1980-02-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-04
(E)Notice of registered office and any change thereof	Address Change	1979-01-24
(E)Annual return	Annual Return	1978-10-26
(E)Notice of registered office and any change thereof	Address Change	1978-07-15
(E)Annual return	Annual Return	1978-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-26
(E)Annual return	Annual Return	1977-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-07
(E)Annual return	Annual Return	1976-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-17
(E)Annual return	Annual Return	1975-01-17
(E)Amended document	Other	1974-01-28
(E)Annual return	Annual Return	1974-01-28
(E)Annual return	Annual Return	1973-02-19
(E)Annual return	Annual Return	1972-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-29
(E)Notice of registered office and any change thereof	Address Change	1971-12-29
(E)Annual return	Annual Return	1971-02-03
(E)Annual return	Annual Return	1970-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-20
(E)FIB - Return of allotments	Other	1969-08-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-07-18
(E)Statutory Declaration	Other	1969-07-18
Certificate of Incorporation	Incorporation	1969-07-18
(E)Notice of registered office and any change thereof	Address Change	1969-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-18

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