WINGSTONE COMPANY LIMITED — Filings & Documents (56)

(E)Final statement of accounts

1990-06-07 · Other

(E)Return of final meeting

1990-06-07 · Other

(E)Special resolution

1990-06-07 · Other

(E)Liquidator's statement of account

1990-06-07 · Winding Up

(E)Liquidator's statement of account

1990-03-09 · Winding Up

(E)Special resolution

1989-03-03 · Other

(E)Notice of appointment of liquidators

1989-03-03 · Other

(E)Statutory Declaration

1989-02-27 · Other

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

1988-11-29 · Annual Return

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

1987-09-04 · Annual Return

(E)Annual return

1987-05-04 · Annual Return

(E)Resignation letter from directors or secretaries

1986-09-10 · Other

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

1986-09-10 · Director/Secretary Change

(E)Annual return

1985-11-29 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1985-07-22 · Other

(E)FVIIB - Notice of situation of register of charges

1985-07-22 · Other

(E)FVIIC - Notice of situation of register of members

1985-07-22 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-07-22 · Other

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

1985-06-20 · Director/Secretary Change

(E)Annual return

1985-04-10 · Annual Return

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

1985-02-01 · Director/Secretary Change

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

1984-06-25 · Other

(E)Annual return

1984-06-12 · Annual Return

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

1983-03-02 · Other

(E)Annual return

1983-02-22 · Annual Return

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

1982-09-07 · Other

(E)Annual return

1982-02-12 · Annual Return

(E)Annual return

1981-10-15 · Annual Return

(E)Annual return

1980-03-19 · Annual Return

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

1979-11-06 · Other

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

1979-09-03 · Other

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

1979-07-11 · Other

(E)Ordinary and special resolution

1979-03-06 · Other

(E)FIII - Notice of increase in nominal capital

1979-03-06 · Other

(E)FIB - Return of allotments

1979-03-06 · Other

(E)Annual return

1979-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1978-11-08 · Address Change

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

1978-08-18 · Other

(E)Annual return

1978-08-18 · Annual Return

(E)Annual return

1977-02-02 · Annual Return

(E)Annual return

1976-01-13 · Annual Return

(E)Annual return

1975-04-15 · Annual Return

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

1974-03-05 · Other

(E)Annual return

1974-03-05 · Annual Return

(E)Annual return

1973-03-13 · Annual Return

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

1973-03-13 · Other

(E)Annual return

1972-02-24 · Annual Return

(E)Annual return

1971-04-03 · Annual Return

(E)Annual return

1970-02-16 · Annual Return

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

1970-02-16 · Other

(E)FIB - Return of allotments

1970-02-16 · Other

(E)Notice of registered office and any change thereof

1969-12-31 · Address Change

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

1969-12-31 · Other

(E)Memorandum & Articles of Association

1969-12-19 · Memorandum & Articles

(E)Statutory Declaration

1969-12-19 · Other

Certificate of Incorporation

1969-12-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-06-07
(E)Return of final meeting	Other	1990-06-07
(E)Special resolution	Other	1990-06-07
(E)Liquidator's statement of account	Winding Up	1990-06-07
(E)Liquidator's statement of account	Winding Up	1990-03-09
(E)Special resolution	Other	1989-03-03
(E)Notice of appointment of liquidators	Other	1989-03-03
(E)Statutory Declaration	Other	1989-02-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-09-04
(E)Annual return	Annual Return	1987-05-04
(E)Resignation letter from directors or secretaries	Other	1986-09-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-10
(E)Annual return	Annual Return	1985-11-29
(E)FVIIIA - Notice of situation of minute books	Other	1985-07-22
(E)FVIIB - Notice of situation of register of charges	Other	1985-07-22
(E)FVIIC - Notice of situation of register of members	Other	1985-07-22
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-07-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-20
(E)Annual return	Annual Return	1985-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-25
(E)Annual return	Annual Return	1984-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-02
(E)Annual return	Annual Return	1983-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-07
(E)Annual return	Annual Return	1982-02-12
(E)Annual return	Annual Return	1981-10-15
(E)Annual return	Annual Return	1980-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-11
(E)Ordinary and special resolution	Other	1979-03-06
(E)FIII - Notice of increase in nominal capital	Other	1979-03-06
(E)FIB - Return of allotments	Other	1979-03-06
(E)Annual return	Annual Return	1979-02-02
(E)Notice of registered office and any change thereof	Address Change	1978-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-18
(E)Annual return	Annual Return	1978-08-18
(E)Annual return	Annual Return	1977-02-02
(E)Annual return	Annual Return	1976-01-13
(E)Annual return	Annual Return	1975-04-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-05
(E)Annual return	Annual Return	1974-03-05
(E)Annual return	Annual Return	1973-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-13
(E)Annual return	Annual Return	1972-02-24
(E)Annual return	Annual Return	1971-04-03
(E)Annual return	Annual Return	1970-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-16
(E)FIB - Return of allotments	Other	1970-02-16
(E)Notice of registered office and any change thereof	Address Change	1969-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-12-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-12-19
(E)Statutory Declaration	Other	1969-12-19
Certificate of Incorporation	Incorporation	1969-12-19

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