WINSPAL COMPANY LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2009-02-27 · Other
Information sheet re S.291(5) for local company
2008-10-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-18 · Annual Return
(E)Memorandum of satisfaction
2003-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-05 · Address Change
(E)Certificate of Registration of Charge
1999-10-26 · Charges
(E)Certificate of Registration of Charge
1999-10-26 · Charges
(E)FM1 - Mortgage or charge details
1999-10-26 · Charges
(E)FM1 - Mortgage or charge details
1999-10-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)Data Input Form
1997-01-15 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-07 · Annual Return
(E)Annual return
1994-11-16 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-25 · Other
(E)Certificate of Registration of Charge
1993-05-25 · Charges
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-20 · Other
(E)Certificate of Registration of Charge
1990-12-20 · Charges
(E)Notice of registered office and any change thereof
1990-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Annual return
1989-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
(E)Special resolution
1988-12-29 · Other
Certificate of Incorporation on Change of Name
1988-12-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-24 · Other
(E)Notice of registered office and any change thereof
1987-10-16 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-16 · Other
(E)Memorandum & Articles of Association
1987-10-06 · Memorandum & Articles
(E)Statutory Declaration
1987-10-06 · Other
Certificate of Incorporation
1987-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-02-27 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)Data Input Form | Other | 1997-01-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 | |
| (E)Special resolution | Other | 1988-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FIB - Return of allotments | Other | 1988-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-06 | |
| (E)Statutory Declaration | Other | 1987-10-06 | |
| Certificate of Incorporation | Incorporation | 1987-10-06 |
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