WINTON BRIGHT (GROUPS) LIMITED — Filings & Documents (42)
(E)Return of final meeting
2003-03-04 · Other
(E)Final statement of accounts
2003-03-04 · Other
(E)Special resolution
2003-03-04 · Other
(E)Ordinary and special resolution
2002-10-28 · Other
(E)Notice of appointment of liquidators
2002-10-28 · Other
(E)Declaration of solvency
2002-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)FR2 - Notification of Location of Registers
2002-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)Annual return
1996-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)Special resolution
1995-12-08 · Other
(E)Memorandum of satisfaction
1995-07-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-12 · Address Change
(E)Memorandum & Articles of Association
1993-02-16 · Memorandum & Articles
(E)Statutory Declaration
1993-02-16 · Other
Certificate of Incorporation
1993-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-03-04 | |
| (E)Final statement of accounts | Other | 2003-03-04 | |
| (E)Special resolution | Other | 2003-03-04 | |
| (E)Ordinary and special resolution | Other | 2002-10-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-28 | |
| (E)Declaration of solvency | Other | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)Special resolution | Other | 1995-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-16 | |
| (E)Statutory Declaration | Other | 1993-02-16 | |
| Certificate of Incorporation | Incorporation | 1993-02-16 |
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