WINCOTIME CO. LIMITED — Filings & Documents (116)
Page 1 of 2
Information sheet re S.751(3)
2015-06-05 · Other
Information sheet re S.751(1)
2015-02-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-26 · Other
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-22 · Charges
(E)Certificate of Registration of Charge
2011-06-22 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)Special resolution
2006-03-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-28 · Memorandum & Articles
(E)Amended document
2005-09-13 · Other
(E)Amended document
2005-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)Amended document
2004-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-17 · Annual Return
(E)Certificate of Registration of Charge
2001-07-31 · Charges
(E)FM1 - Mortgage or charge details
2001-07-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-03 · Annual Return
(E)Memorandum of satisfaction
1999-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)Memorandum of satisfaction
1998-02-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-05 · Charges
(E)Certificate of Registration of Charge
1998-01-05 · Charges
(E)FM1 - Mortgage or charge details
1998-01-05 · Charges
(E)FM1 - Mortgage or charge details
1998-01-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)Memorandum of satisfaction
1997-04-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FM1 - Mortgage or charge details
1997-04-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)Memorandum of satisfaction
1995-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-14 · Other
(E)Certificate of Registration of Charge
1995-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Annual return
1995-08-04 · Annual Return
(E)Memorandum of satisfaction
1995-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-31 · Other
(E)Memorandum of satisfaction
1994-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-12 · Other
(E)Certificate of Registration of Charge
1994-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-04 · Other
(E)Certificate of Registration of Charge
1994-10-04 · Charges
(E)Memorandum of satisfaction
1994-10-04 · Memorandum & Articles
(E)Annual return
1994-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Special resolution
1994-03-15 · Other
Certificate of Incorporation on Change of Name
1994-03-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-06 · Director/Secretary Change
(E)Annual return
1993-05-29 · Annual Return
(E)Annual return
1993-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-16 · Other
(E)Certificate of Registration of Charge
1993-01-16 · Charges
(E)Memorandum of satisfaction
1992-12-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-30 · Other
(E)Certificate of Registration of Charge
1992-11-30 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)Memorandum of satisfaction
1990-12-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-08 · Other
(E)Certificate of Registration of Charge
1990-10-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)Ordinary resolution
1990-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-26 · Other
(E)FIB - Return of allotments
1990-04-26 · Other
(E)Annual return
1990-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-13 · Other
(E)Certificate of Registration of Charge
1989-02-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-05 | |
| Information sheet re S.751(1) | Other | 2015-02-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)Special resolution | Other | 2006-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-28 | |
| (E)Amended document | Other | 2005-09-13 | |
| (E)Amended document | Other | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)Amended document | Other | 2004-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Special resolution | Other | 1994-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-06 | |
| (E)Annual return | Annual Return | 1993-05-29 | |
| (E)Annual return | Annual Return | 1993-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)Ordinary resolution | Other | 1990-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-26 | |
| (E)FIB - Return of allotments | Other | 1990-04-26 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-25 |
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