WINCAS ENGINEERING LIMITED — Filings & Documents (35)
(E)Information sheet re S.291AA(9)
2003-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)Information sheet re S.291AA(7)
2003-08-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-30 · Name Change
(E)Special resolution for change of name
2002-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-12 · Other
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-10 · Other
(E)Annual return
1996-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-03 · Other
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-08-18 · Director/Secretary Change
(E)Declaration of Compliance
1995-08-10 · Other
(E)Memorandum & Articles of Association
1995-08-10 · Memorandum & Articles
Certificate of Incorporation
1995-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-30 | |
| (E)Special resolution for change of name | Other | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FIB - Return of allotments | Other | 1995-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-18 | |
| (E)Declaration of Compliance | Other | 1995-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-10 | |
| Certificate of Incorporation | Incorporation | 1995-08-10 |
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