WINDONSOUND INVESTMENTS LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)Amended document
1998-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-26 · Annual Return
(E)Annual return
1995-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)Annual return
1994-09-28 · Annual Return
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-19 · Other
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Annual return
1991-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-21 · Memorandum & Articles
(E)Annual return
1990-08-21 · Annual Return
(E)Memorandum of satisfaction
1990-07-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-07-24 · Address Change
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)Annual return
1989-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-30 · Other
(E)Certificate of Registration of Charge
1989-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-30 · Other
(E)Certificate of Registration of Charge
1989-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-30 · Other
(E)Certificate of Registration of Charge
1989-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-30 · Other
(E)Certificate of Registration of Charge
1989-06-30 · Charges
(E)FIB - Return of allotments
1989-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-13 · Other
(E)Notice of registered office and any change thereof
1988-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)Amended document | Other | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-30 | |
| (E)FIB - Return of allotments | Other | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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