WINSON (WAYLAND) GROUP LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2008-09-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-07-31 · Annual Return
Information sheet re S.291AA(7)
2008-05-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-28 · Annual Return
Certificate of Incorporation on Change of Name
2001-07-25 · Name Change
(E)Special resolution for change of name
2001-07-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-23 · Annual Return
(E)Annual return
1996-07-23 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1994-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-06 · Address Change
(E)Memorandum & Articles of Association
1993-07-22 · Memorandum & Articles
(E)Statutory Declaration
1993-07-22 · Other
Certificate of Incorporation
1993-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-31 | |
| Information sheet re S.291AA(7) | Other | 2008-05-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-25 | |
| (E)Special resolution for change of name | Other | 2001-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-22 | |
| (E)Statutory Declaration | Other | 1993-07-22 | |
| Certificate of Incorporation | Incorporation | 1993-07-22 |
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