OPENWIN INDUSTRIES LIMITED — Filings & Documents (61)
(E)Court order
2007-04-27 · Other
(E)FW6 - Certificate of release of liquidator
2007-04-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-21 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-05-18 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-27 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-05-27 · Address Change
(E)Court order
2004-05-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)Annual return
1996-08-09 · Annual Return
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1994-08-26 · Annual Return
(E)Memorandum of satisfaction
1993-10-27 · Memorandum & Articles
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-05 · Other
(E)Certificate of Registration of Charge
1993-05-05 · Charges
(E)FXII - Receiver or manager's abstract
1992-12-11 · Other
(E)Annual return
1992-09-25 · Annual Return
(E)Ordinary resolution
1992-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-15 · Other
(E)FIB - Return of allotments
1992-07-15 · Other
(E)Annual return
1991-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-09 · Other
(E)Certificate of Registration of Charge
1991-05-09 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-22 · Other
(E)Notice of registered office and any change thereof
1990-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-11 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-11 · Other
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-04-27 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-05-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-27 | |
| (E)Court order | Other | 2004-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Ordinary resolution | Other | 1992-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-15 | |
| (E)FIB - Return of allotments | Other | 1992-07-15 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-11 | |
| (E)FIB - Return of allotments | Other | 1990-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 |
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