WINFREE INDUSTRIAL LIMITED — Filings & Documents (56)
(E)Return of final meeting
1999-02-19 · Other
(E)Final statement of accounts
1999-02-19 · Other
(E)Special resolution
1999-02-19 · Other
(E)Notice of appointment of liquidators
1998-02-23 · Other
(E)Special resolution
1998-02-23 · Other
(E)Declaration of solvency
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Annual return
1997-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Memorandum of satisfaction
1996-04-10 · Memorandum & Articles
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Annual return
1995-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-19 · Annual Return
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Annual return
1991-08-07 · Annual Return
(E)Ordinary resolution
1991-03-18 · Other
(E)FIB - Return of allotments
1991-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-11 · Memorandum & Articles
(E)Special resolution
1990-12-21 · Other
(E)Resignation letter from directors or secretaries
1990-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Annual return
1990-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-07 · Other
(E)Resignation letter from directors or secretaries
1990-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-21 · Other
(E)Certificate of Registration of Charge
1989-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)Annual return
1989-08-04 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-26 · Other
(E)Certificate of Registration of Charge
1988-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-28 · Other
(E)Certificate of Registration of Charge
1987-08-28 · Charges
(E)Resignation letter from directors or secretaries
1987-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-25 · Address Change
(E)Memorandum & Articles of Association
1987-02-24 · Memorandum & Articles
(E)Statutory Declaration
1987-02-24 · Other
Certificate of Incorporation
1987-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-02-19 | |
| (E)Final statement of accounts | Other | 1999-02-19 | |
| (E)Special resolution | Other | 1999-02-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-23 | |
| (E)Special resolution | Other | 1998-02-23 | |
| (E)Declaration of solvency | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-19 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)Ordinary resolution | Other | 1991-03-18 | |
| (E)FIB - Return of allotments | Other | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-11 | |
| (E)Special resolution | Other | 1990-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-24 | |
| (E)Statutory Declaration | Other | 1987-02-24 | |
| Certificate of Incorporation | Incorporation | 1987-02-24 |
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