WINNER FOOD PRODUCTS LIMITED — Filings & Documents (275)
Page 3 of 3
(E)Special resolution
1988-12-06 · Other
Certificate of Incorporation on Change of Name
1988-12-06 · Name Change
(E)Annual return
1988-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)Annual return
1987-08-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-28 · Other
(E)Certificate of Registration of Charge
1987-01-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Annual return
1986-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)Annual return
1986-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-28 · Other
(E)Annual return
1984-03-03 · Annual Return
(E)Memorandum & Articles of Association
1983-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-12 · Other
(E)Certificate of Registration of Charge
1983-08-12 · Charges
(E)Annual return
1983-05-13 · Annual Return
(E)Memorandum of satisfaction
1983-04-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-23 · Other
(E)Certificate of Registration of Charge
1983-04-23 · Charges
(E)Ordinary and special resolution
1983-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-20 · Other
(E)FIB - Return of allotments
1983-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-21 · Other
(E)Certificate of Registration of Charge
1982-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-13 · Other
(E)Certificate of Registration of Charge
1982-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-20 · Other
(E)Certificate of Registration of Charge
1982-02-20 · Charges
(E)Annual return
1981-11-18 · Annual Return
(E)Annual return
1980-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-19 · Other
(E)Certificate of Registration of Charge
1980-05-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-12 · Other
(E)Annual return
1979-08-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-04 · Other
(E)Certificate of Registration of Charge
1979-07-04 · Charges
(E)Annual return
1978-10-13 · Annual Return
(E)Annual return
1978-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-09 · Other
(E)Special resolution
1977-03-07 · Other
(E)FIB - Return of allotments
1977-03-07 · Other
(E)Agreement or contract
1977-03-07 · Other
(E)Special resolution
1977-03-04 · Other
(E)Annual return
1977-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-26 · Other
(E)Annual return
1976-03-08 · Annual Return
(E)Annual return
1975-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-05-15 · Other
(E)Certificate of Registration of Charge
1974-05-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-05 · Other
(E)Annual return
1974-02-05 · Annual Return
(E)Annual return
1973-02-12 · Annual Return
(E)Annual return
1972-01-19 · Annual Return
(E)Annual return
1971-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-17 · Other
(E)Annual return
1970-02-13 · Annual Return
(E)FIB - Return of allotments
1969-12-06 · Other
(E)Notice of registered office and any change thereof
1969-09-17 · Address Change
(E)Memorandum & Articles of Association
1969-04-11 · Memorandum & Articles
(E)Statutory Declaration
1969-04-11 · Other
Certificate of Incorporation
1969-04-11 · Incorporation
(E)Notice of registered office and any change thereof
1969-04-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1988-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-06 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)Annual return | Annual Return | 1987-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-28 | |
| (E)Annual return | Annual Return | 1984-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-12 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-23 | |
| (E)Ordinary and special resolution | Other | 1983-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-20 | |
| (E)FIB - Return of allotments | Other | 1983-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-20 | |
| (E)Annual return | Annual Return | 1981-11-18 | |
| (E)Annual return | Annual Return | 1980-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-12 | |
| (E)Annual return | Annual Return | 1979-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-04 | |
| (E)Annual return | Annual Return | 1978-10-13 | |
| (E)Annual return | Annual Return | 1978-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-09 | |
| (E)Special resolution | Other | 1977-03-07 | |
| (E)FIB - Return of allotments | Other | 1977-03-07 | |
| (E)Agreement or contract | Other | 1977-03-07 | |
| (E)Special resolution | Other | 1977-03-04 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-26 | |
| (E)Annual return | Annual Return | 1976-03-08 | |
| (E)Annual return | Annual Return | 1975-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1974-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-05 | |
| (E)Annual return | Annual Return | 1974-02-05 | |
| (E)Annual return | Annual Return | 1973-02-12 | |
| (E)Annual return | Annual Return | 1972-01-19 | |
| (E)Annual return | Annual Return | 1971-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-17 | |
| (E)Annual return | Annual Return | 1970-02-13 | |
| (E)FIB - Return of allotments | Other | 1969-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-04-11 | |
| (E)Statutory Declaration | Other | 1969-04-11 | |
| Certificate of Incorporation | Incorporation | 1969-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-11 |
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