WINBOX COMPANY LIMITED — Filings & Documents (286)
Page 3 of 3
(E)FIXA - Notice of resignation of director or secretary
1992-06-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-25 · Other
(E)Ordinary resolution
1992-06-23 · Other
(E)Ordinary resolution
1992-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-23 · Other
(E)FIB - Return of allotments
1992-06-23 · Other
(E)FIB - Return of allotments
1992-06-23 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Memorandum of satisfaction
1991-02-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-07 · Memorandum & Articles
(E)Annual return
1991-01-17 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)FIII - Notice of increase in nominal capital
1990-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-30 · Other
(E)FIB - Return of allotments
1990-10-30 · Other
(E)FIB - Return of allotments
1990-10-30 · Other
(E)Ordinary resolution
1990-10-30 · Other
(E)Ordinary resolution
1990-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-10 · Other
(E)Certificate of Registration of Charge
1990-10-10 · Charges
(E)Certificate of Registration of Charge
1990-10-10 · Charges
(E)Memorandum of satisfaction
1990-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-18 · Memorandum & Articles
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-18 · Other
(E)Certificate of Registration of Charge
1990-01-18 · Charges
(E)Certificate of Registration of Charge
1990-01-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-25 · Other
(E)FIB - Return of allotments
1989-08-25 · Other
(E)Ordinary resolution
1989-08-23 · Other
(E)Ordinary resolution
1989-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-23 · Other
(E)Memorandum of satisfaction
1989-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-16 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-28 · Other
(E)Certificate of Registration of Charge
1988-12-28 · Charges
(E)Certificate of Registration of Charge
1988-12-28 · Charges
(E)Annual return
1988-06-27 · Annual Return
(E)Annual return
1988-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-28 · Other
(E)Certificate of Registration of Charge
1987-08-28 · Charges
(E)Certificate of Registration of Charge
1987-08-28 · Charges
(E)FIXA - Notice of resignation of director or secretary
1987-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)Annual return
1987-04-25 · Annual Return
(E)Annual return
1987-04-25 · Annual Return
(E)Ordinary resolution
1986-10-03 · Other
(E)Ordinary resolution
1986-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-03 · Other
(E)FIB - Return of allotments
1986-10-03 · Other
(E)Annual return
1986-03-27 · Annual Return
(E)Annual return
1986-03-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-06-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-05 · Address Change
(E)Notice of registered office and any change thereof
1985-06-05 · Address Change
(E)Special resolution
1985-06-05 · Other
(E)Special resolution
1985-06-05 · Other
(E)Memorandum & Articles of Association
1985-05-07 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-05-07 · Memorandum & Articles
(E)Statutory Declaration
1985-05-07 · Other
(E)Statutory Declaration
1985-05-07 · Other
Certificate of Incorporation
1985-05-07 · Incorporation
Certificate of Incorporation
1985-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-25 | |
| (E)Ordinary resolution | Other | 1992-06-23 | |
| (E)Ordinary resolution | Other | 1992-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-30 | |
| (E)FIB - Return of allotments | Other | 1990-10-30 | |
| (E)FIB - Return of allotments | Other | 1990-10-30 | |
| (E)Ordinary resolution | Other | 1990-10-30 | |
| (E)Ordinary resolution | Other | 1990-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FIB - Return of allotments | Other | 1989-08-25 | |
| (E)FIB - Return of allotments | Other | 1989-08-25 | |
| (E)Ordinary resolution | Other | 1989-08-23 | |
| (E)Ordinary resolution | Other | 1989-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)Annual return | Annual Return | 1987-04-25 | |
| (E)Annual return | Annual Return | 1987-04-25 | |
| (E)Ordinary resolution | Other | 1986-10-03 | |
| (E)Ordinary resolution | Other | 1986-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FIB - Return of allotments | Other | 1986-10-03 | |
| (E)FIB - Return of allotments | Other | 1986-10-03 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-05 | |
| (E)Special resolution | Other | 1985-06-05 | |
| (E)Special resolution | Other | 1985-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-07 | |
| (E)Statutory Declaration | Other | 1985-05-07 | |
| (E)Statutory Declaration | Other | 1985-05-07 | |
| Certificate of Incorporation | Incorporation | 1985-05-07 | |
| Certificate of Incorporation | Incorporation | 1985-05-07 |
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