WINIX LIMITED — Filings & Documents (31)
(E)Return of final meeting
1999-11-17 · Other
(E)Final statement of accounts
1999-11-17 · Other
(E)Special resolution
1999-08-19 · Other
(E)Notice of appointment of liquidators
1999-08-19 · Other
(E)Declaration of solvency
1999-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-20 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(E)Memorandum of satisfaction
1996-09-30 · Memorandum & Articles
(E)Annual return
1995-11-06 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-11 · Other
(E)Certificate of Registration of Charge
1994-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-24 · Other
(E)Annual return
1993-04-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-17 · Address Change
(E)Memorandum & Articles of Association
1991-10-10 · Memorandum & Articles
(E)Statutory Declaration
1991-10-10 · Other
Certificate of Incorporation
1991-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-11-17 | |
| (E)Final statement of accounts | Other | 1999-11-17 | |
| (E)Special resolution | Other | 1999-08-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-19 | |
| (E)Declaration of solvency | Other | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-24 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-10 | |
| (E)Statutory Declaration | Other | 1991-10-10 | |
| Certificate of Incorporation | Incorporation | 1991-10-10 |
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