WINSTON (HOLDINGS) LIMITED — Filings & Documents (43)
(E)Court order
2004-02-17 · Other
(E)Court order
2003-10-28 · Other
(E)Notice of appointment of liquidators
2003-02-17 · Other
(E)Notice of appointment of provisional liquidators
2002-01-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-17 · Address Change
(E)Court order
2002-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-21 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-10-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-26 · Annual Return
(E)Memorandum of satisfaction
2000-03-24 · Memorandum & Articles
(E)Notice of mortgagee going into possession
2000-03-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Annual return
1997-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-08 · Other
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Annual return
1995-06-20 · Annual Return
(E)Certificate of Registration of Charge
1995-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-11 · Other
(E)Notice of registered office and any change thereof
1994-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-03 · Other
(E)Certificate of Registration of Charge
1994-11-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-15 · Address Change
(E)Memorandum & Articles of Association
1994-06-07 · Memorandum & Articles
(E)Statutory Declaration
1994-06-07 · Other
Certificate of Incorporation
1994-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-02-17 | |
| (E)Court order | Other | 2003-10-28 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-17 | |
| (E)Court order | Other | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-24 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-11 | |
| (E)FIB - Return of allotments | Other | 1996-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-07 | |
| (E)Statutory Declaration | Other | 1994-06-07 | |
| Certificate of Incorporation | Incorporation | 1994-06-07 |
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