WINHOOD GROUP LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2009-08-14 · Other
Information sheet re S.291(4) for local company
2009-04-09 · Other
(E)Information sheet re discontinuation of striking off action under S.291
2005-02-14 · Other
(E)Information sheet re S.291(4)
2004-11-12 · Other
(E)Notice of Cessation of Registered Office
2003-10-30 · Address Change
(E)Notice of resignation of liquidator(s)
2003-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)Liquidator's statement of account
2003-05-02 · Winding Up
(E)Notification of change of address of liquidator
2003-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)Liquidator's statement of account
2002-11-04 · Winding Up
(E)Liquidator's statement of account
2002-05-24 · Winding Up
(E)Ordinary and special resolution
2001-05-02 · Other
(E)Notice of appointment of liquidators
2001-05-02 · Other
(E)Declaration of solvency
2001-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-22 · Address Change
(E)FIB - Return of allotments
1997-04-22 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-30 · Other
Certificate of Incorporation
1996-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-08-14 | |
| Information sheet re S.291(4) for local company | Other | 2009-04-09 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2005-02-14 | |
| (E)Information sheet re S.291(4) | Other | 2004-11-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-10-30 | |
| (E)Notice of resignation of liquidator(s) | Other | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-02 | |
| (E)Notification of change of address of liquidator | Other | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-04 | |
| (E)Liquidator's statement of account | Winding Up | 2002-05-24 | |
| (E)Ordinary and special resolution | Other | 2001-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-02 | |
| (E)Declaration of solvency | Other | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-22 | |
| (E)FIB - Return of allotments | Other | 1997-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-30 | |
| (E)Declaration of Compliance | Other | 1996-05-30 | |
| Certificate of Incorporation | Incorporation | 1996-05-30 |
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