WING ON FOODS COMPANY LIMITED -THE- — Filings & Documents (107)
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(E)Return of final meeting
2003-12-16 · Other
(E)Final statement of accounts
2003-12-16 · Other
(E)Ordinary and special resolution
2003-01-02 · Other
(E)Notice of appointment of liquidators
2003-01-02 · Other
(E)Declaration of solvency
2002-12-16 · Other
(E)FR2 - Notification of Location of Registers
2002-12-16 · Other
(E)Amended document
2002-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-04-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-15 · Other
(E)Annual return
1994-04-27 · Annual Return
(E)Annual return
1993-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1992-05-11 · Annual Return
(E)Annual return
1991-05-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-05 · Other
(E)Resignation letter from directors or secretaries
1990-11-05 · Other
(E)Annual return
1990-04-02 · Annual Return
(E)Memorandum & Articles of Association
1989-12-16 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-10-04 · Annual Return
(E)Annual return
1988-12-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-07 · Other
(E)Notice of registered office and any change thereof
1988-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)Annual return
1987-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Annual return
1986-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1985-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-01 · Other
(E)Resignation letter from directors or secretaries
1985-11-01 · Other
(E)Resignation letter from directors or secretaries
1985-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Annual return
1985-09-09 · Annual Return
(E)Special resolution
1985-07-23 · Other
(E)Ordinary resolution
1985-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-22 · Other
(E)Special resolution
1985-03-22 · Other
(E)FIB - Return of allotments
1985-03-22 · Other
(E)Resignation letter from directors or secretaries
1985-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-05 · Address Change
(E)Annual return
1983-07-22 · Annual Return
(E)Annual return
1983-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-12-16 | |
| (E)Final statement of accounts | Other | 2003-12-16 | |
| (E)Ordinary and special resolution | Other | 2003-01-02 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-02 | |
| (E)Declaration of solvency | Other | 2002-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-16 | |
| (E)Amended document | Other | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-05 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-04 | |
| (E)Annual return | Annual Return | 1988-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)Annual return | Annual Return | 1987-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)Special resolution | Other | 1985-07-23 | |
| (E)Ordinary resolution | Other | 1985-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-22 | |
| (E)Special resolution | Other | 1985-03-22 | |
| (E)FIB - Return of allotments | Other | 1985-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (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 | 1984-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-05 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-08 |
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