WIN RIVER LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2018-08-17 · Other
Information sheet re S.751(1)
2018-04-27 · Other
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)Memorandum of satisfaction
2001-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)Special resolution
1999-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-04 · Other
(E)Special resolution
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-29 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-20 · Other
(E)Certificate of Registration of Charge
1994-10-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-21 · Memorandum & Articles
(E)Annual return
1991-01-04 · Annual Return
(E)Court order under s.86
1990-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-21 · Other
(E)Certificate of Registration of Charge
1990-05-21 · Charges
(E)Annual return
1990-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)Annual return
1988-02-01 · Annual Return
Certificate of Incorporation on Change of Name
1987-09-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)Special resolution
1987-07-15 · Other
(E)Annual return
1987-01-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-17 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-12-17 · Other
(E)Notice of registered office and any change thereof
1986-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Annual return
1986-08-12 · Annual Return
(E)Annual return
1986-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-04 · Director/Secretary Change
(E)Annual return
1984-12-18 · Annual Return
(E)Annual return
1983-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)FIB - Return of allotments
1982-06-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-06 · Other
(E)Notice of registered office and any change thereof
1982-04-06 · Address Change
(E)Memorandum & Articles of Association
1982-03-23 · Memorandum & Articles
(E)Statutory Declaration
1982-03-23 · Other
Certificate of Incorporation
1982-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-17 | |
| Information sheet re S.751(1) | Other | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)Special resolution | Other | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-04 | |
| (E)Special resolution | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-21 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Court order under s.86 | Other | 1990-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-21 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)Special resolution | Other | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-17 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-04 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)FIB - Return of allotments | Other | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-23 | |
| (E)Statutory Declaration | Other | 1982-03-23 | |
| Certificate of Incorporation | Incorporation | 1982-03-23 |
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