WINDEX PROPERTIES LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2003-02-07 · Other
(E)Information sheet re S.291(5)
2002-09-06 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-06-21 · Other
(E)Special resolution
1997-04-15 · Other
(E)Statutory declaration (Dormant company)
1997-04-15 · Other
(E)Annual return
1996-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1995-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-16 · Other
(E)Certificate of Registration of Charge
1994-02-16 · Charges
(E)Memorandum of satisfaction
1993-12-30 · Memorandum & Articles
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-25 · Other
(E)Certificate of Registration of Charge
1992-08-25 · Charges
(E)Memorandum & Articles of Association
1992-07-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-08 · Other
(E)FIB - Return of allotments
1992-05-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-10 · Memorandum & Articles
(E)Statutory Declaration
1992-03-10 · Other
Certificate of Incorporation
1992-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-06 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-06-21 | |
| (E)Special resolution | Other | 1997-04-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-30 | |
| (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 | 1993-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-08 | |
| (E)FIB - Return of allotments | Other | 1992-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-10 | |
| (E)Statutory Declaration | Other | 1992-03-10 | |
| Certificate of Incorporation | Incorporation | 1992-03-10 |
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