WIN LAMP DEVELOPMENT LIMITED — Filings & Documents (48)
(E)Notice of mortgagee going out of possession
1999-11-25 · Charges
(E)Notice of mortgagee going into possession
1999-05-04 · Charges
(E)Special resolution
1999-03-19 · Other
(E)Return of final meeting
1999-03-19 · Other
(E)Final statement of accounts
1999-03-19 · Other
(E)Special resolution
1998-04-28 · Other
(E)Notice of appointment of liquidators
1998-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Annual return
1996-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-26 · Other
(E)Certificate of Registration of Charge
1996-09-26 · Charges
(E)Memorandum of satisfaction
1996-05-22 · Memorandum & Articles
(E)Annual return
1995-11-07 · Annual Return
(E)Certificate of Registration of Charge
1995-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-31 · Other
(E)Annual return
1994-10-18 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)Memorandum of satisfaction
1993-07-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-04 · Other
(E)Certificate of Registration of Charge
1993-06-04 · Charges
(E)Annual return
1992-11-18 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1990-11-05 · Annual Return
(E)Ordinary resolution
1990-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-10 · Other
(E)FIB - Return of allotments
1990-02-10 · Other
(E)Annual return
1989-12-12 · Annual Return
(E)Special resolution
1989-07-07 · Other
Certificate of Incorporation on Change of Name
1989-07-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)Ordinary resolution
1989-03-17 · Other
(E)FIB - Return of allotments
1989-03-17 · Other
(E)Special resolution
1989-02-24 · Other
Certificate of Incorporation on Change of Name
1989-02-24 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-11-05 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)Memorandum & Articles of Association
1988-10-14 · Memorandum & Articles
(E)Statutory Declaration
1988-10-14 · Other
Certificate of Incorporation
1988-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of mortgagee going out of possession | Charges | 1999-11-25 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-05-04 | |
| (E)Special resolution | Other | 1999-03-19 | |
| (E)Return of final meeting | Other | 1999-03-19 | |
| (E)Final statement of accounts | Other | 1999-03-19 | |
| (E)Special resolution | Other | 1998-04-28 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-04 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)Ordinary resolution | Other | 1990-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-10 | |
| (E)FIB - Return of allotments | Other | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)Special resolution | Other | 1989-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)Ordinary resolution | Other | 1989-03-17 | |
| (E)FIB - Return of allotments | Other | 1989-03-17 | |
| (E)Special resolution | Other | 1989-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-14 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| Certificate of Incorporation | Incorporation | 1988-10-14 |
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