WINFIELD FINANCE LIMITED — Filings & Documents (58)
(E)Return of final meeting
2000-09-20 · Other
(E)Special resolution
2000-09-20 · Other
(E)Final statement of accounts
2000-09-20 · Other
(E)Special resolution
2000-05-05 · Other
(E)Notice of appointment of liquidators
2000-05-05 · Other
(E)Notice of registered office and any change thereof
2000-05-05 · Address Change
(E)Special resolution
2000-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)Annual return
1997-07-03 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)Annual return
1994-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-24 · Annual Return
(E)Annual return
1988-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-04-02 · Annual Return
(E)Annual return
1986-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)Annual return
1985-05-31 · Annual Return
(E)Annual return
1984-11-15 · Annual Return
(E)Annual return
1983-08-05 · Annual Return
(E)Annual return
1983-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-30 · Other
(E)Annual return
1982-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-10 · Other
(E)Notice of registered office and any change thereof
1982-04-29 · Address Change
(E)Notice of registered office and any change thereof
1982-01-21 · Address Change
(E)Annual return
1981-01-30 · Annual Return
(E)Annual return
1980-01-25 · Annual Return
(E)Annual return
1979-02-07 · Annual Return
(E)Annual return
1978-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-16 · Other
(E)Annual return
1978-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-08 · Other
(E)FIB - Return of allotments
1977-02-03 · Other
(E)FIB - Return of allotments
1976-07-22 · Other
(E)Notice of registered office and any change thereof
1976-07-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-09 · Other
(E)Memorandum & Articles of Association
1976-07-02 · Memorandum & Articles
(E)Statutory Declaration
1976-07-02 · Other
Certificate of Incorporation
1976-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-20 | |
| (E)Special resolution | Other | 2000-09-20 | |
| (E)Final statement of accounts | Other | 2000-09-20 | |
| (E)Special resolution | Other | 2000-05-05 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-05-05 | |
| (E)Special resolution | Other | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-24 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-02 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)Annual return | Annual Return | 1984-11-15 | |
| (E)Annual return | Annual Return | 1983-08-05 | |
| (E)Annual return | Annual Return | 1983-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-30 | |
| (E)Annual return | Annual Return | 1982-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Annual return | Annual Return | 1978-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-16 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-08 | |
| (E)FIB - Return of allotments | Other | 1977-02-03 | |
| (E)FIB - Return of allotments | Other | 1976-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-02 | |
| (E)Statutory Declaration | Other | 1976-07-02 | |
| Certificate of Incorporation | Incorporation | 1976-07-02 |
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