WINLAND ELECTRONICS LIMITED — Filings & Documents (37)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-02-02 · Other
(E)Liquidator's statement of account
2005-02-02 · Winding Up
(E)Return of final meeting
2005-02-02 · Other
(E)Final statement of accounts
2005-02-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-02-02 · Other
(E)Liquidator's statement of account
2004-12-15 · Winding Up
(E)Memorandum of satisfaction
2003-11-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-11-19 · Address Change
(E)Ordinary and special resolution
2003-11-12 · Other
(E)Notice of appointment of liquidators
2003-11-12 · Other
(E)Declaration of solvency
2003-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-28 · Share Related
(E)Ordinary resolution
2003-01-28 · Other
(E)FSC1 - Return of Allotments
2003-01-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-11 · Share Related
(E)Ordinary resolution
2002-06-11 · Other
(E)FSC1 - Return of Allotments
2002-06-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-12 · Share Related
(E)Ordinary resolution
2001-10-12 · Other
(E)FSC1 - Return of Allotments
2001-10-12 · Share Related
(E)Certificate of Registration of Charge
2000-11-24 · Charges
(E)FM1 - Mortgage or charge details
2000-11-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-29 · Address Change
(E)FSC1 - Return of Allotments
1999-11-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-18 · Other
(E)Ordinary resolution
1999-10-29 · Other
(E)Memorandum & Articles of Association
1999-10-06 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-06 · Other
Certificate of Incorporation
1999-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-02-02 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-02 | |
| (E)Return of final meeting | Other | 2005-02-02 | |
| (E)Final statement of accounts | Other | 2005-02-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-02-02 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-19 | |
| (E)Ordinary and special resolution | Other | 2003-11-12 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-12 | |
| (E)Declaration of solvency | Other | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-28 | |
| (E)Ordinary resolution | Other | 2003-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-11 | |
| (E)Ordinary resolution | Other | 2002-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-12 | |
| (E)Ordinary resolution | Other | 2001-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-18 | |
| (E)Ordinary resolution | Other | 1999-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-06 | |
| (E)Declaration of Compliance | Other | 1999-10-06 | |
| Certificate of Incorporation | Incorporation | 1999-10-06 |
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