WINDA WINDA LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2003-10-24 · Other
(E)Information sheet re S.291(5)
2003-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Annual return
1992-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)Special resolution
1991-05-01 · Other
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-23 · Memorandum & Articles
(E)Annual return
1989-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-20 · Other
(E)Certificate of Registration of Charge
1988-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-19 · Director/Secretary Change
(E)Annual return
1987-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-23 · Address Change
(E)Annual return
1986-05-23 · Annual Return
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-18 · Annual Return
(E)Ordinary resolution
1983-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-07 · Other
(E)FIB - Return of allotments
1983-10-07 · Other
(E)Notice of registered office and any change thereof
1983-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
(E)Special resolution
1983-05-13 · Other
Certificate of Incorporation on Change of Name
1983-05-13 · Name Change
(E)Annual return
1983-04-21 · Annual Return
(E)Memorandum & Articles of Association
1981-12-01 · Memorandum & Articles
(E)Statutory Declaration
1981-12-01 · Other
Certificate of Incorporation
1981-12-01 · Incorporation
(E)Notice of registered office and any change thereof
1981-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-24 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)Special resolution | Other | 1991-05-01 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-23 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-19 | |
| (E)Annual return | Annual Return | 1987-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-23 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Ordinary resolution | Other | 1983-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-07 | |
| (E)FIB - Return of allotments | Other | 1983-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 | |
| (E)Special resolution | Other | 1983-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-01 | |
| (E)Statutory Declaration | Other | 1981-12-01 | |
| Certificate of Incorporation | Incorporation | 1981-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 |
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