WINSTON NOODLE PRODUCTS LIMITED — Filings & Documents (77)
(E)Final statement of accounts
1991-07-16 · Other
(E)Return of final meeting
1991-07-16 · Other
(E)Special resolution
1991-07-16 · Other
(E)Ordinary and special resolution
1990-08-09 · Other
(E)Notice of appointment of liquidators
1990-08-09 · Other
(E)Statutory Declaration
1990-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Annual return
1990-04-23 · Annual Return
(E)Annual return
1989-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Special resolution
1989-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Annual return
1989-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-23 · Other
(E)Resignation letter from directors or secretaries
1989-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-08-17 · Memorandum & Articles
(E)Annual return
1987-07-10 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-20 · Director/Secretary Change
(E)Annual return
1985-07-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-06-30 · Annual Return
(E)Annual return
1983-07-23 · Annual Return
(E)Annual return
1982-08-14 · Annual Return
(E)Statutory Declaration
1982-08-06 · Other
(E)Amended document
1982-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-31 · Other
(E)Annual return
1981-06-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-16 · Other
(E)Certificate of Registration of Charge
1981-03-16 · Charges
(E)Annual return
1980-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-12 · Other
(E)Annual return
1979-07-18 · Annual Return
(E)FI - Particulars of a contract relating to shares
1979-03-03 · Other
(E)FIB - Return of allotments
1979-03-03 · Other
(E)Annual return
1978-10-13 · Annual Return
(E)Annual return
1978-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-09 · Other
(E)Ordinary resolution
1978-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-26 · Other
(E)Annual return
1977-05-10 · Annual Return
(E)Annual return
1976-03-08 · Annual Return
(E)Annual return
1975-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-25 · Other
(E)Annual return
1974-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-20 · Other
(E)Special resolution
1973-10-20 · Other
(E)Annual return
1973-02-12 · Annual Return
(E)Annual return
1972-01-07 · Annual Return
(E)Annual return
1971-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-17 · Other
(E)Annual return
1970-02-13 · Annual Return
(E)FIB - Return of allotments
1969-11-13 · Other
(E)Notice of registered office and any change thereof
1969-09-26 · Address Change
(E)Memorandum & Articles of Association
1969-08-29 · Memorandum & Articles
(E)Statutory Declaration
1969-08-29 · Other
Certificate of Incorporation
1969-08-29 · Incorporation
(E)Notice of registered office and any change thereof
1969-08-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-08-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-07-16 | |
| (E)Return of final meeting | Other | 1991-07-16 | |
| (E)Special resolution | Other | 1991-07-16 | |
| (E)Ordinary and special resolution | Other | 1990-08-09 | |
| (E)Notice of appointment of liquidators | Other | 1990-08-09 | |
| (E)Statutory Declaration | Other | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-04-23 | |
| (E)Annual return | Annual Return | 1989-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Special resolution | Other | 1989-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-17 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-20 | |
| (E)Annual return | Annual Return | 1985-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-06-30 | |
| (E)Annual return | Annual Return | 1983-07-23 | |
| (E)Annual return | Annual Return | 1982-08-14 | |
| (E)Statutory Declaration | Other | 1982-08-06 | |
| (E)Amended document | Other | 1982-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-31 | |
| (E)Annual return | Annual Return | 1981-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-16 | |
| (E)Annual return | Annual Return | 1980-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-12 | |
| (E)Annual return | Annual Return | 1979-07-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-03-03 | |
| (E)FIB - Return of allotments | Other | 1979-03-03 | |
| (E)Annual return | Annual Return | 1978-10-13 | |
| (E)Annual return | Annual Return | 1978-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-09 | |
| (E)Ordinary resolution | Other | 1978-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-26 | |
| (E)Annual return | Annual Return | 1977-05-10 | |
| (E)Annual return | Annual Return | 1976-03-08 | |
| (E)Annual return | Annual Return | 1975-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-25 | |
| (E)Annual return | Annual Return | 1974-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-20 | |
| (E)Special resolution | Other | 1973-10-20 | |
| (E)Annual return | Annual Return | 1973-02-12 | |
| (E)Annual return | Annual Return | 1972-01-07 | |
| (E)Annual return | Annual Return | 1971-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-17 | |
| (E)Annual return | Annual Return | 1970-02-13 | |
| (E)FIB - Return of allotments | Other | 1969-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-08-29 | |
| (E)Statutory Declaration | Other | 1969-08-29 | |
| Certificate of Incorporation | Incorporation | 1969-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-08-29 |
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