WINCO-HILARY COMPANY LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2023-02-03 · Other
Information sheet re S.751(1)
2022-10-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-09 · Other
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-07 · Address Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-01 · Annual Return
(E)Memorandum of satisfaction
1997-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-31 · Annual Return
(E)Annual return
1994-07-30 · Annual Return
(E)Annual return
1993-10-04 · Annual Return
(E)Annual return
1992-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)Annual return
1991-11-11 · Annual Return
(E)Annual return
1990-11-01 · Annual Return
(E)Memorandum of satisfaction
1990-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-19 · Other
(E)Certificate of Registration of Charge
1990-04-19 · Charges
(E)FVIII - Annual return by certificate of no change
1989-10-20 · Annual Return
(E)Annual return
1988-12-07 · Annual Return
(E)Annual return
1988-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-20 · Other
(E)Certificate of Registration of Charge
1987-03-20 · Charges
(E)Annual return
1986-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Annual return
1985-10-12 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Annual return
1984-08-23 · Annual Return
(E)Special resolution
1983-08-05 · Other
Certificate of Incorporation on Change of Name
1983-08-05 · Name Change
(E)Annual return
1983-06-16 · Annual Return
(E)FIB - Return of allotments
1982-11-22 · Other
(E)Memorandum & Articles of Association
1982-07-30 · Memorandum & Articles
(E)Statutory Declaration
1982-07-30 · Other
Certificate of Incorporation
1982-07-30 · Incorporation
(E)Notice of registered office and any change thereof
1982-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-03 | |
| Information sheet re S.751(1) | Other | 2022-10-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-20 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1985-10-12 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Annual return | Annual Return | 1984-08-23 | |
| (E)Special resolution | Other | 1983-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-05 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)FIB - Return of allotments | Other | 1982-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-30 | |
| (E)Statutory Declaration | Other | 1982-07-30 | |
| Certificate of Incorporation | Incorporation | 1982-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-30 |
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