WINWOOD MANUFACTURERS LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2005-08-19 · Other
Information sheet re S.291(5) for local company
2005-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1994-10-11 · Annual Return
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-02-21 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-04 · Other
(E)Certificate of Registration of Charge
1993-10-04 · Charges
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-25 · Other
(E)Certificate of Registration of Charge
1992-02-25 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-16 · Address Change
(E)Memorandum of satisfaction
1988-06-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-03 · Other
(E)Certificate of Registration of Charge
1988-05-03 · Charges
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Annual return
1988-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-07 · Other
(E)Certificate of Registration of Charge
1986-05-07 · Charges
(E)Annual return
1986-04-15 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1986-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-26 · Other
(E)Notice of registered office and any change thereof
1986-03-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-07 · Address Change
(E)Notice of registered office and any change thereof
1984-11-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-07 · Other
(E)Memorandum & Articles of Association
1984-09-07 · Memorandum & Articles
(E)Statutory Declaration
1984-09-07 · Other
Certificate of Incorporation
1984-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-07 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-07 | |
| (E)Statutory Declaration | Other | 1984-09-07 | |
| Certificate of Incorporation | Incorporation | 1984-09-07 |
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