WINDAUS LIMITED — Filings & Documents (58)
(E)Return of final meeting
2004-12-15 · Other
(E)Final statement of accounts
2004-12-15 · Other
Not available online
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-12-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-12-15 · Other
(E)Special resolution
2004-04-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-15 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-04-15 · Address Change
(E)FW1 - Certificate of solvency
2004-03-22 · Other
(E)FW1 - Certificate of solvency
2004-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-02 · Other
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)Annual return
1997-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-25 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-25 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)Ordinary resolution
1994-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-30 · Other
(E)FIB - Return of allotments
1994-07-30 · Other
(E)Annual return
1994-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-16 · Other
(E)FXII - Receiver or manager's abstract
1993-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-18 · Other
(E)Notice of registered office and any change thereof
1992-07-24 · Address Change
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-12-15 | |
| (E)Final statement of accounts | Other | 2004-12-15 | Not available online |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-12-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-12-15 | |
| (E)Special resolution | Other | 2004-04-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-15 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-25 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)Ordinary resolution | Other | 1994-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-30 | |
| (E)FIB - Return of allotments | Other | 1994-07-30 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 |
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