WIN'S ELECTRONICS COMPANY LIMITED — Filings & Documents (42)
(E)Return of final meeting
1996-10-14 · Other
(E)Final statement of accounts
1996-10-14 · Other
(E)Special resolution
1996-04-24 · Other
(E)Notice of appointment of liquidators
1996-04-24 · Other
(E)Declaration of solvency
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-23 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-02 · Annual Return
(E)Annual return
1994-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-07-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-02 · Annual Return
(E)Memorandum of satisfaction
1987-06-02 · Memorandum & Articles
(E)Memorandum & Articles of Association
1986-06-27 · Memorandum & Articles
(E)Annual return
1986-06-03 · Annual Return
(E)Special resolution
1985-12-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-12 · Other
(E)Certificate of Registration of Charge
1985-09-12 · Charges
(E)Annual return
1985-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)Ordinary resolution
1985-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-08 · Other
(E)FIB - Return of allotments
1985-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)Annual return
1984-03-17 · Annual Return
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-11 · Address Change
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-01-24 · Annual Return
(E)FIB - Return of allotments
1980-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-30 · Other
(E)Memorandum & Articles of Association
1979-10-02 · Memorandum & Articles
(E)Statutory Declaration
1979-10-02 · Other
Certificate of Incorporation
1979-10-02 · Incorporation
(E)Notice of registered office and any change thereof
1979-10-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-10-14 | |
| (E)Final statement of accounts | Other | 1996-10-14 | |
| (E)Special resolution | Other | 1996-04-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-24 | |
| (E)Declaration of solvency | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)Special resolution | Other | 1985-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-12 | |
| (E)Annual return | Annual Return | 1985-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)Ordinary resolution | Other | 1985-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-08 | |
| (E)FIB - Return of allotments | Other | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)FIB - Return of allotments | Other | 1984-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-03-17 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-11 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)FIB - Return of allotments | Other | 1980-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-02 | |
| (E)Statutory Declaration | Other | 1979-10-02 | |
| Certificate of Incorporation | Incorporation | 1979-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-02 |
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