WINGION DEVELOPMENT LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1997-07-18 · Other
(E)Return of final meeting
1997-07-18 · Other
(E)Special resolution
1997-07-18 · Other
(E)Special resolution
1997-03-11 · Other
(E)Notice of appointment of liquidators
1997-03-11 · Other
(E)Declaration of solvency
1997-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-03 · Director/Secretary Change
(E)Annual return
1996-08-02 · Annual Return
(E)Memorandum of satisfaction
1996-06-11 · Memorandum & Articles
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-28 · Address Change
(E)Annual return
1990-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-21 · Other
(E)Certificate of Registration of Charge
1987-10-21 · Charges
(E)Notice of registered office and any change thereof
1987-10-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-10 · Director/Secretary Change
(E)Ordinary resolution
1987-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-06 · Other
(E)FIB - Return of allotments
1987-10-06 · Other
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-07-18 | |
| (E)Return of final meeting | Other | 1997-07-18 | |
| (E)Special resolution | Other | 1997-07-18 | |
| (E)Special resolution | Other | 1997-03-11 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-11 | |
| (E)Declaration of solvency | Other | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-03 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-10 | |
| (E)Ordinary resolution | Other | 1987-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-06 | |
| (E)FIB - Return of allotments | Other | 1987-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 |
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