WINHOUSE TRADING LIMITED — Filings & Documents (22)

(E)Information sheet re s.290A(2)

1993-12-31 · Other

(E)Information sheet re s.290A(3)

1993-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-11-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-11 · Director/Secretary Change

(E)Annual return

1990-09-11 · Annual Return

(E)Notice of registered office and any change thereof

1989-08-19 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-26 · Director/Secretary Change

(E)Annual return

1989-05-19 · Annual Return

(E)Ordinary resolution

1989-05-19 · Other

(E)FIII - Notice of increase in nominal capital

1989-05-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-05-05 · Address Change

(E)FIB - Return of allotments

1988-03-05 · Other

(E)Ordinary resolution

1988-02-10 · Other

(E)FIII - Notice of increase in nominal capital

1988-02-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-28 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1988-01-28 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-12-29 · Memorandum & Articles

(E)Statutory Declaration

1987-12-29 · Other

Certificate of Incorporation

1987-12-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1993-12-31
(E)Information sheet re s.290A(3)	Other	1993-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1993-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-11
(E)Annual return	Annual Return	1990-09-11
(E)Notice of registered office and any change thereof	Address Change	1989-08-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-26
(E)Annual return	Annual Return	1989-05-19
(E)Ordinary resolution	Other	1989-05-19
(E)FIII - Notice of increase in nominal capital	Other	1989-05-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-16
(E)Notice of registered office and any change thereof	Address Change	1988-05-05
(E)FIB - Return of allotments	Other	1988-03-05
(E)Ordinary resolution	Other	1988-02-10
(E)FIII - Notice of increase in nominal capital	Other	1988-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-01-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-12-29
(E)Statutory Declaration	Other	1987-12-29
Certificate of Incorporation	Incorporation	1987-12-29

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