WINDHORST FINANCE LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1996-07-16 · Annual Return
(E)FIB - Return of allotments
1995-10-16 · Other
Certificate of Incorporation on Change of Name
1995-08-01 · Name Change
(E)Special resolution for change of name
1995-08-01 · Other
(E)Written resolution
1995-07-13 · Other
(E)Written resolution
1995-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-07 · Other
(E)Notice of registered office and any change thereof
1995-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-07 · Director/Secretary Change
(E)Declaration of Compliance
1995-06-06 · Other
(E)Memorandum & Articles of Association
1995-06-06 · Memorandum & Articles
Certificate of Incorporation
1995-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FIB - Return of allotments | Other | 1995-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-01 | |
| (E)Special resolution for change of name | Other | 1995-08-01 | |
| (E)Written resolution | Other | 1995-07-13 | |
| (E)Written resolution | Other | 1995-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-07 | |
| (E)Declaration of Compliance | Other | 1995-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-06 | |
| Certificate of Incorporation | Incorporation | 1995-06-06 |
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