WINSTAR TIMEPIECE COMPANY LIMITED — Filings & Documents (55)

(E)Notice of mortgagee going out of possession

2002-06-10 · Charges

(E)s.226A Certificate of Release of Liquidator

2001-04-04 · Winding Up

(E)Notice of mortgagee going into possession

1999-11-17 · Charges

(E)Notice of registered office and any change thereof

1999-07-23 · Address Change

(E)Court order

1999-05-24 · Other

(E)FAR1 - Annual return (with a list of members)

1999-04-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-03-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-03-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-03-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-03-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-03-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-23 · Director/Secretary Change

(E)Certificate of Registration of Charge

1997-09-25 · Charges

(E)FM1 - Mortgage or charge details

1997-09-25 · Charges

(E)Memorandum of satisfaction

1997-09-25 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-08-11 · Other

(E)Certificate of Registration of Charge

1993-08-11 · Charges

(E)Annual return

1992-12-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-02-11 · Other

(E)Certificate of Registration of Charge

1992-02-11 · Charges

(E)Annual return

1992-01-30 · Annual Return

(E)Annual return

1990-11-30 · Annual Return

(E)Annual return

1989-12-29 · Annual Return

(E)Memorandum of satisfaction

1989-08-12 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-02-21 · Other

(E)Certificate of Registration of Charge

1989-02-21 · Charges

(E)FVIII - Annual return by certificate of no change

1988-12-12 · Annual Return

(E)Annual return

1988-12-06 · Annual Return

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

1988-12-03 · Director/Secretary Change

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

1988-07-07 · Director/Secretary Change

(E)Annual return

1987-01-05 · Annual Return

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

1986-12-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-12-17 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-09-15 · Other

(E)Certificate of Registration of Charge

1986-09-15 · Charges

(E)Annual return

1986-05-21 · Annual Return

(E)Annual return

1986-03-19 · Annual Return

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

1986-03-17 · Director/Secretary Change

(E)Ordinary resolution

1984-01-31 · Other

(E)FIII - Notice of increase in nominal capital

1984-01-31 · Other

(E)FIB - Return of allotments

1984-01-31 · Other

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

1984-01-31 · Other

(E)Annual return

1984-01-31 · Annual Return

(E)Annual return

1984-01-05 · Annual Return

(E)Annual return

1984-01-05 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-05 · Address Change

(E)Special resolution

1981-03-10 · Other

Certificate of Incorporation on Change of Name

1981-03-10 · Name Change

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

1981-01-15 · Other

(E)Notice of registered office and any change thereof

1981-01-07 · Address Change

(E)FIB - Return of allotments

1981-01-07 · Other

(E)Memorandum & Articles of Association

1981-01-02 · Memorandum & Articles

(E)Statutory Declaration

1981-01-02 · Other

Certificate of Incorporation

1981-01-02 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Notice of mortgagee going out of possession	Charges	2002-06-10
(E)s.226A Certificate of Release of Liquidator	Winding Up	2001-04-04
(E)Notice of mortgagee going into possession	Charges	1999-11-17
(E)Notice of registered office and any change thereof	Address Change	1999-07-23
(E)Court order	Other	1999-05-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-23
(E)Certificate of Registration of Charge	Charges	1997-09-25
(E)FM1 - Mortgage or charge details	Charges	1997-09-25
(E)Memorandum of satisfaction	Memorandum & Articles	1997-09-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-08-11
(E)Certificate of Registration of Charge	Charges	1993-08-11
(E)Annual return	Annual Return	1992-12-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-02-11
(E)Certificate of Registration of Charge	Charges	1992-02-11
(E)Annual return	Annual Return	1992-01-30
(E)Annual return	Annual Return	1990-11-30
(E)Annual return	Annual Return	1989-12-29
(E)Memorandum of satisfaction	Memorandum & Articles	1989-08-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-02-21
(E)Certificate of Registration of Charge	Charges	1989-02-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-12
(E)Annual return	Annual Return	1988-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-07
(E)Annual return	Annual Return	1987-01-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-17
(E)Notice of registered office and any change thereof	Address Change	1986-12-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-09-15
(E)Certificate of Registration of Charge	Charges	1986-09-15
(E)Annual return	Annual Return	1986-05-21
(E)Annual return	Annual Return	1986-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-17
(E)Ordinary resolution	Other	1984-01-31
(E)FIII - Notice of increase in nominal capital	Other	1984-01-31
(E)FIB - Return of allotments	Other	1984-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-31
(E)Annual return	Annual Return	1984-01-31
(E)Annual return	Annual Return	1984-01-05
(E)Annual return	Annual Return	1984-01-05
(E)Notice of registered office and any change thereof	Address Change	1984-01-05
(E)Special resolution	Other	1981-03-10
Certificate of Incorporation on Change of Name	Name Change	1981-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-15
(E)Notice of registered office and any change thereof	Address Change	1981-01-07
(E)FIB - Return of allotments	Other	1981-01-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-01-02
(E)Statutory Declaration	Other	1981-01-02
Certificate of Incorporation	Incorporation	1981-01-02

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