WINDMILL INVESTMENT & FINANCE COMPANY LIMITED — Filings & Documents (44)

(E)Final statement of accounts

1989-11-14 · Other

(E)Return of final meeting

1989-11-14 · Other

(E)Special resolution

1989-11-14 · Other

(E)Liquidator's statement of account

1989-11-14 · Winding Up

(E)Liquidator's statement of account

1989-09-08 · Winding Up

(E)Liquidator's statement of account

1989-04-13 · Winding Up

(E)Liquidator's statement of account

1988-11-07 · Winding Up

(E)Liquidator's statement of account

1988-03-24 · Winding Up

(E)Liquidator's statement of account

1987-09-18 · Winding Up

(E)Notice of appointment of liquidators

1986-09-30 · Other

(E)Special resolution

1986-09-04 · Other

(E)Declaration of solvency

1986-08-22 · Other

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

1986-07-11 · Director/Secretary Change

(E)Annual return

1985-11-21 · Annual Return

(E)Annual return

1985-09-13 · Annual Return

(E)Annual return

1984-03-27 · Annual Return

(E)FIB - Return of allotments

1984-01-30 · Other

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

1983-10-17 · Other

(E)Notice of registered office and any change thereof

1983-05-31 · Address Change

(E)Annual return

1983-03-03 · Annual Return

(E)Annual return

1982-06-29 · Annual Return

(E)Annual return

1981-08-17 · Annual Return

(E)Notice of registered office and any change thereof

1981-07-31 · Address Change

(E)Annual return

1980-02-05 · Annual Return

(E)Annual return

1979-02-23 · Annual Return

(E)Annual return

1978-02-20 · Annual Return

(E)Annual return

1977-01-26 · Annual Return

(E)Annual return

1976-04-07 · Annual Return

(E)Notice of registered office and any change thereof

1976-02-27 · Address Change

(E)FI - Particulars of a contract relating to shares

1975-11-11 · Other

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

1975-10-21 · Other

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

1975-10-02 · Other

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

1975-09-08 · Other

(E)Ordinary resolution

1975-02-07 · Other

(E)FIII - Notice of increase in nominal capital

1975-02-07 · Other

(E)Annual return

1975-01-31 · Annual Return

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

1974-10-29 · Other

(E)Special resolution

1974-09-10 · Other

Certificate of Incorporation on Change of Name

1974-09-10 · Name Change

(E)Annual return

1974-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1973-03-30 · Address Change

(E)Memorandum & Articles of Association

1973-03-20 · Memorandum & Articles

(E)Statutory Declaration

1973-03-20 · Other

Certificate of Incorporation

1973-03-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-11-14
(E)Return of final meeting	Other	1989-11-14
(E)Special resolution	Other	1989-11-14
(E)Liquidator's statement of account	Winding Up	1989-11-14
(E)Liquidator's statement of account	Winding Up	1989-09-08
(E)Liquidator's statement of account	Winding Up	1989-04-13
(E)Liquidator's statement of account	Winding Up	1988-11-07
(E)Liquidator's statement of account	Winding Up	1988-03-24
(E)Liquidator's statement of account	Winding Up	1987-09-18
(E)Notice of appointment of liquidators	Other	1986-09-30
(E)Special resolution	Other	1986-09-04
(E)Declaration of solvency	Other	1986-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-11
(E)Annual return	Annual Return	1985-11-21
(E)Annual return	Annual Return	1985-09-13
(E)Annual return	Annual Return	1984-03-27
(E)FIB - Return of allotments	Other	1984-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-17
(E)Notice of registered office and any change thereof	Address Change	1983-05-31
(E)Annual return	Annual Return	1983-03-03
(E)Annual return	Annual Return	1982-06-29
(E)Annual return	Annual Return	1981-08-17
(E)Notice of registered office and any change thereof	Address Change	1981-07-31
(E)Annual return	Annual Return	1980-02-05
(E)Annual return	Annual Return	1979-02-23
(E)Annual return	Annual Return	1978-02-20
(E)Annual return	Annual Return	1977-01-26
(E)Annual return	Annual Return	1976-04-07
(E)Notice of registered office and any change thereof	Address Change	1976-02-27
(E)FI - Particulars of a contract relating to shares	Other	1975-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-08
(E)Ordinary resolution	Other	1975-02-07
(E)FIII - Notice of increase in nominal capital	Other	1975-02-07
(E)Annual return	Annual Return	1975-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-29
(E)Special resolution	Other	1974-09-10
Certificate of Incorporation on Change of Name	Name Change	1974-09-10
(E)Annual return	Annual Return	1974-02-01
(E)Notice of registered office and any change thereof	Address Change	1973-03-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-03-20
(E)Statutory Declaration	Other	1973-03-20
Certificate of Incorporation	Incorporation	1973-03-20

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