WINDION HOLDINGS LIMITED — Filings & Documents (30)
(E)Return of final meeting
2003-04-11 · Other
(E)Final statement of accounts
2003-04-11 · Other
(E)Special resolution
2003-04-11 · Other
(E)Ordinary and special resolution
2003-01-27 · Other
(E)Notice of appointment of liquidators
2003-01-27 · Other
(E)Declaration of solvency
2003-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)Notice of mortgagee going out of possession
2000-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-14 · Address Change
(E)Notice of mortgagee going into possession
1999-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-16 · Address Change
(E)Certificate of Registration of Charge
1998-01-07 · Charges
(E)Certificate of Registration of Charge
1998-01-07 · Charges
(E)FM1 - Mortgage or charge details
1998-01-07 · Charges
(E)FM1 - Mortgage or charge details
1998-01-07 · Charges
(E)FD1 - Notification of First Secretary and Director
1997-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-11 · Address Change
(E)Memorandum & Articles of Association
1997-06-25 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-25 · Other
Certificate of Incorporation
1997-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-04-11 | |
| (E)Final statement of accounts | Other | 2003-04-11 | |
| (E)Special resolution | Other | 2003-04-11 | |
| (E)Ordinary and special resolution | Other | 2003-01-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-27 | |
| (E)Declaration of solvency | Other | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-14 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-25 | |
| (E)Declaration of Compliance | Other | 1997-06-25 | |
| Certificate of Incorporation | Incorporation | 1997-06-25 |
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