WINDONE INVESTMENTS LIMITED — Filings & Documents (93)
Information sheet re S.291(6) for local company
2006-09-15 · Other
Information sheet re S.291(5) for local company
2006-05-19 · Other
(E)Notice of Cessation of Registered Office
2004-02-16 · Address Change
(E)Notice of receiver ceasing to act
2003-07-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-07-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-07-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-02-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-29 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)Notice of appointment of receiver
2002-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)Amended document
2000-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)Certificate of Registration of Charge
1998-11-06 · Charges
(E)FM1 - Mortgage or charge details
1998-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-14 · Address Change
(E)Memorandum of satisfaction
1997-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-05 · Memorandum & Articles
(E)Annual return
1997-05-26 · Annual Return
(E)Memorandum of satisfaction
1997-05-20 · Memorandum & Articles
(E)FIB - Return of allotments
1997-03-14 · Other
(E)Memorandum of satisfaction
1997-03-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-14 · Other
(E)Certificate of Registration of Charge
1997-02-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Certificate of Registration of Charge
1997-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-27 · Other
(E)Ordinary resolution
1997-01-02 · Other
(E)FIB - Return of allotments
1997-01-02 · Other
(E)Memorandum of satisfaction
1996-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-15 · Other
(E)Certificate of Registration of Charge
1996-08-15 · Charges
(E)Annual return
1996-05-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-06-23 · Memorandum & Articles
(E)Annual return
1995-06-14 · Annual Return
(E)Memorandum of satisfaction
1995-04-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)Special resolution
1995-03-20 · Other
(E)Certificate of Registration of Charge
1995-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-09 · Other
(E)Certificate of Registration of Charge
1994-05-09 · Charges
(E)Annual return
1994-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-27 · Other
(E)Certificate of Registration of Charge
1993-02-27 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1993-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-10 · Other
(E)Certificate of Registration of Charge
1992-06-10 · Charges
(E)Annual return
1992-02-16 · Annual Return
(E)Memorandum of satisfaction
1991-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-10 · Other
(E)Certificate of Registration of Charge
1991-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-23 · Other
(E)Certificate of Registration of Charge
1991-02-23 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-06 · Other
(E)Certificate of Registration of Charge
1991-02-06 · Charges
(E)FVIIC - Notice of situation of register of members
1990-07-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)FVIIIA - Notice of situation of minute books
1990-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-09 · Other
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Annual return
1989-12-07 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-24 · Other
(E)Resignation letter from directors or secretaries
1988-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-08 · Other
(E)Notice of registered office and any change thereof
1988-05-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-06 · Memorandum & Articles
(E)Statutory Declaration
1988-05-06 · Other
Certificate of Incorporation
1988-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-15 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-02-16 | |
| (E)Notice of receiver ceasing to act | Other | 2003-07-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-07-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-07-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)Notice of appointment of receiver | Other | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)Amended document | Other | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-20 | |
| (E)FIB - Return of allotments | Other | 1997-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-27 | |
| (E)Ordinary resolution | Other | 1997-01-02 | |
| (E)FIB - Return of allotments | Other | 1997-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)Special resolution | Other | 1995-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-09 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-27 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-23 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-06 | |
| (E)Statutory Declaration | Other | 1988-05-06 | |
| Certificate of Incorporation | Incorporation | 1988-05-06 |
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