WINCALL LIMITED — Filings & Documents (30)
(E)Special resolution
1997-08-15 · Other
(E)Return of final meeting
1997-08-15 · Other
(E)Final statement of accounts
1997-08-15 · Other
(E)Declaration of solvency
1997-06-02 · Other
(E)Special resolution
1997-06-02 · Other
(E)Notice of appointment of liquidators
1997-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Annual return
1997-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)Memorandum of satisfaction
1994-06-01 · Memorandum & Articles
(E)Annual return
1994-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-06 · Address Change
(E)Annual return
1993-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-26 · Other
(E)Certificate of Registration of Charge
1992-08-26 · Charges
(E)FXII - Receiver or manager's abstract
1992-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-06 · Other
(E)FXII - Receiver or manager's abstract
1992-07-06 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-06 · Address Change
(E)FIB - Return of allotments
1992-07-06 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)Memorandum & Articles of Association
1992-04-23 · Memorandum & Articles
(E)Statutory Declaration
1992-04-23 · Other
Certificate of Incorporation
1992-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-08-15 | |
| (E)Return of final meeting | Other | 1997-08-15 | |
| (E)Final statement of accounts | Other | 1997-08-15 | |
| (E)Declaration of solvency | Other | 1997-06-02 | |
| (E)Special resolution | Other | 1997-06-02 | |
| (E)Notice of appointment of liquidators | Other | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-06 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-06 | |
| (E)FIB - Return of allotments | Other | 1992-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-23 | |
| (E)Statutory Declaration | Other | 1992-04-23 | |
| Certificate of Incorporation | Incorporation | 1992-04-23 |
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