WINOX INDUSTRIES LIMITED — Filings & Documents (145)
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Information sheet re S.291AA(9)
2008-09-12 · Other
Information sheet re S.291AA(7)
2008-05-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)Special resolution
2007-07-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-16 · Director/Secretary Change
(E)Amended document
2004-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)Amended document
2003-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)Amended document
2002-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)Amended document
2002-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-06 · Share Related
(E)Amended document
2002-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)Amended document
2001-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-29 · Annual Return
(E)Memorandum of satisfaction
1999-09-14 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1999-01-21 · Memorandum & Articles
(E)Amended document
1999-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
(E)Certificate of Registration of Charge
1998-11-04 · Charges
(E)FM1 - Mortgage or charge details
1998-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)Special resolution
1997-11-25 · Other
(E)Special resolution for change of name
1997-07-23 · Other
Certificate of Incorporation on Change of Name
1997-07-23 · Name Change
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-21 · Name Change
(E)Special resolution for change of name
1997-04-21 · Other
(E)Return filed under s.64A
1997-03-03 · Other
(E)Special resolution
1997-03-03 · Other
(E)Ordinary resolution
1997-03-03 · Other
(E)FIB - Return of allotments
1997-03-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Annual return
1995-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Special resolution
1994-04-12 · Other
Certificate of Incorporation on Change of Name
1994-04-12 · Name Change
(E)FXII - Receiver or manager's abstract
1993-12-11 · Other
(E)Annual return
1993-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-10 · Annual Return
(E)Annual return
1987-08-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-06 · Other
(E)Annual return
1986-03-05 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1983-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-13 · Other
(E)Annual return
1982-03-10 · Annual Return
(E)Special resolution
1981-07-17 · Other
Certificate of Incorporation on Change of Name
1981-07-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-21 · Other
(E)Annual return
1981-01-13 · Annual Return
(E)Annual return
1980-09-02 · Annual Return
(E)Annual return
1980-08-09 · Annual Return
(E)Annual return
1978-11-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-12 | |
| Information sheet re S.291AA(7) | Other | 2008-05-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)Special resolution | Other | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-16 | |
| (E)Amended document | Other | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)Amended document | Other | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)Amended document | Other | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)Amended document | Other | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-06 | |
| (E)Amended document | Other | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)Amended document | Other | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-01-21 | |
| (E)Amended document | Other | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)Special resolution | Other | 1997-11-25 | |
| (E)Special resolution for change of name | Other | 1997-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-21 | |
| (E)Special resolution for change of name | Other | 1997-04-21 | |
| (E)Return filed under s.64A | Other | 1997-03-03 | |
| (E)Special resolution | Other | 1997-03-03 | |
| (E)Ordinary resolution | Other | 1997-03-03 | |
| (E)FIB - Return of allotments | Other | 1997-03-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Special resolution | Other | 1994-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-11 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-10 | |
| (E)Annual return | Annual Return | 1987-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-06 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-13 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)Special resolution | Other | 1981-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-21 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-09-02 | |
| (E)Annual return | Annual Return | 1980-08-09 | |
| (E)Annual return | Annual Return | 1978-11-24 |
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