WINTHROUGH COMPANY LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1998-08-11 · Other
(E)Return of final meeting
1998-08-11 · Other
(E)Special resolution
1998-08-11 · Other
(E)Special resolution
1998-04-20 · Other
(E)Notice of appointment of liquidators
1998-04-20 · Other
(E)Declaration of solvency
1998-03-31 · Other
(E)Memorandum of satisfaction
1998-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-24 · Annual Return
(E)Special resolution
1997-08-07 · Other
(E)Annual return
1997-03-22 · Annual Return
(E)Annual return
1995-11-14 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)Memorandum of satisfaction
1994-10-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-29 · Other
(E)Certificate of Registration of Charge
1992-01-29 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-31 · Address Change
(E)Annual return
1987-11-24 · Annual Return
(E)Memorandum of satisfaction
1987-06-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-14 · Other
(E)Certificate of Registration of Charge
1986-11-14 · Charges
(E)FVIII - Annual return by certificate of no change
1986-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)Special resolution
1986-02-14 · Other
(E)Annual return
1986-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)Consent letter for appointment of director
1985-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)Annual return
1984-12-11 · Annual Return
(E)Annual return
1984-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-11 · Address Change
(E)Annual return
1984-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-03 · Other
(E)Certificate of Registration of Charge
1984-04-03 · Charges
(E)FIB - Return of allotments
1982-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-17 · Other
(E)Notice of registered office and any change thereof
1982-11-17 · Address Change
(E)Memorandum & Articles of Association
1982-10-15 · Memorandum & Articles
(E)Statutory Declaration
1982-10-15 · Other
Certificate of Incorporation
1982-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-08-11 | |
| (E)Return of final meeting | Other | 1998-08-11 | |
| (E)Special resolution | Other | 1998-08-11 | |
| (E)Special resolution | Other | 1998-04-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-20 | |
| (E)Declaration of solvency | Other | 1998-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-24 | |
| (E)Special resolution | Other | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-03-22 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-31 | |
| (E)Annual return | Annual Return | 1987-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)Special resolution | Other | 1986-02-14 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)Consent letter for appointment of director | Other | 1985-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)Annual return | Annual Return | 1984-12-11 | |
| (E)Annual return | Annual Return | 1984-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-11 | |
| (E)Annual return | Annual Return | 1984-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-03 | |
| (E)FIB - Return of allotments | Other | 1982-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-15 | |
| (E)Statutory Declaration | Other | 1982-10-15 | |
| Certificate of Incorporation | Incorporation | 1982-10-15 |
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