WINDSOR LOUNGE & CATERING LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2002-11-15 · Other
(E)Information sheet re S.291(5)
2002-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-17 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-07 · Other
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-08-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-03-17 · Address Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-27 · Other
(E)Annual return
1991-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-31 · Memorandum & Articles
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-02 · Other
(E)Certificate of Registration of Charge
1989-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-14 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-16 · Other
(E)Certificate of Registration of Charge
1987-10-16 · Charges
(E)Notice of registered office and any change thereof
1987-07-15 · Address Change
(E)Annual return
1987-02-06 · Annual Return
(E)Special resolution
1986-12-02 · Other
Certificate of Incorporation on Change of Name
1986-12-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-06-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-30 · Other
(E)Notice of registered office and any change thereof
1986-06-30 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1986-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-30 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-30 · Other
(E)FIB - Return of allotments
1986-06-30 · Other
(E)Memorandum & Articles of Association
1986-05-27 · Memorandum & Articles
(E)Statutory Declaration
1986-05-27 · Other
Certificate of Incorporation
1986-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-17 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Special resolution | Other | 1986-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-30 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-30 | |
| (E)FIB - Return of allotments | Other | 1986-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-27 | |
| (E)Statutory Declaration | Other | 1986-05-27 | |
| Certificate of Incorporation | Incorporation | 1986-05-27 |
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