WINALL LIMITED — Filings & Documents (53)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-09 · Director/Secretary Change
(E)Annual return
1995-03-17 · Annual Return
(E)Memorandum of satisfaction
1994-12-23 · Memorandum & Articles
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1993-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-02 · Other
(E)Certificate of Registration of Charge
1993-09-02 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)Special resolution
1991-02-13 · Other
(E)Annual return
1990-10-01 · Annual Return
(E)Ordinary resolution
1990-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-25 · Other
(E)Certificate of Registration of Charge
1989-09-25 · Charges
(E)Memorandum of satisfaction
1989-09-25 · Memorandum & Articles
(E)Ordinary resolution
1989-09-18 · Other
(E)Annual return
1989-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-24 · Other
(E)Certificate of Registration of Charge
1988-10-24 · Charges
(E)Special resolution
1988-08-19 · Other
(E)FVIII - Annual return by certificate of no change
1988-03-01 · Annual Return
(E)Ordinary resolution
1988-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)Ordinary resolution
1987-02-06 · Other
(E)Annual return
1987-02-06 · Annual Return
(E)Ordinary resolution
1986-01-27 · Other
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1984-12-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-05-21 · Annual Return
(E)Annual return
1983-03-03 · Annual Return
(E)Annual return
1982-01-29 · Annual Return
(E)Annual return
1981-01-21 · Annual Return
(E)Annual return
1980-02-28 · Annual Return
(E)Annual return
1980-02-28 · Annual Return
(E)Memorandum of satisfaction
1979-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-12-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-31 · Other
(E)Certificate of Registration of Charge
1978-08-31 · Charges
(E)Special resolution
1978-06-15 · Other
(E)Notice of registered office and any change thereof
1978-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-10 · Other
(E)Memorandum & Articles of Association
1978-02-17 · Memorandum & Articles
(E)Statutory Declaration
1978-02-17 · Other
Certificate of Incorporation
1978-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-09 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)Special resolution | Other | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Ordinary resolution | Other | 1990-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-25 | |
| (E)Ordinary resolution | Other | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-24 | |
| (E)Special resolution | Other | 1988-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-01 | |
| (E)Ordinary resolution | Other | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)Ordinary resolution | Other | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Ordinary resolution | Other | 1986-01-27 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-31 | |
| (E)Special resolution | Other | 1978-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-17 | |
| (E)Statutory Declaration | Other | 1978-02-17 | |
| Certificate of Incorporation | Incorporation | 1978-02-17 |
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