WINBOX COMPANY LIMITED — Filings & Documents (286)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-17 · Other
(E)Resignation letter from directors or secretaries
1999-08-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-20 · Other
(E)Resignation letter from directors or secretaries
1999-01-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-15 · Other
(E)Resignation letter from directors or secretaries
1998-10-15 · Other
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1997-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)Special resolution
1997-02-19 · Other
(E)Special resolution
1997-02-19 · Other
(E)Resignation letter from directors or secretaries
1996-09-03 · Other
(E)Resignation letter from directors or secretaries
1996-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-06 · Other
(E)Resignation letter from directors or secretaries
1996-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-12 · Other
(E)Annual return
1995-05-25 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Ordinary resolution
1994-02-24 · Other
(E)Ordinary resolution
1994-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-24 · Other
(E)FIB - Return of allotments
1994-02-24 · Other
(E)FIB - Return of allotments
1994-02-24 · Other
(E)Resignation letter from directors or secretaries
1994-02-24 · Other
(E)Resignation letter from directors or secretaries
1994-02-24 · Other
(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
1994-02-24 · Director/Secretary Change
(E)Annual return
1994-02-24 · Annual Return
(E)Annual return
1994-02-24 · Annual Return
(E)Ordinary and special resolution
1993-10-12 · Other
(E)Ordinary and special resolution
1993-10-12 · Other
(E)FIB - Return of allotments
1993-10-12 · Other
(E)FIB - Return of allotments
1993-10-12 · Other
(E)Return filed under s.64A
1993-10-12 · Other
(E)Return filed under s.64A
1993-10-12 · Other
(E)Return filed under s.64A
1993-10-12 · Other
(E)Return filed under s.64A
1993-10-12 · Other
(E)Special resolution
1993-08-31 · Other
(E)Special resolution
1993-08-31 · Other
(E)Annual return
1992-12-14 · Annual Return
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-15 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)Special resolution | Other | 1997-02-19 | |
| (E)Special resolution | Other | 1997-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Ordinary resolution | Other | 1994-02-24 | |
| (E)Ordinary resolution | Other | 1994-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-24 | |
| (E)FIB - Return of allotments | Other | 1994-02-24 | |
| (E)FIB - Return of allotments | Other | 1994-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-24 | |
| (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 | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)Ordinary and special resolution | Other | 1993-10-12 | |
| (E)Ordinary and special resolution | Other | 1993-10-12 | |
| (E)FIB - Return of allotments | Other | 1993-10-12 | |
| (E)FIB - Return of allotments | Other | 1993-10-12 | |
| (E)Return filed under s.64A | Other | 1993-10-12 | |
| (E)Return filed under s.64A | Other | 1993-10-12 | |
| (E)Return filed under s.64A | Other | 1993-10-12 | |
| (E)Return filed under s.64A | Other | 1993-10-12 | |
| (E)Special resolution | Other | 1993-08-31 | |
| (E)Special resolution | Other | 1993-08-31 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 |
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