WIN YORK INVESTMENT LIMITED — Filings & Documents (60)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)Annual return
1994-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1993-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Annual return
1992-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Special resolution
1991-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Ordinary resolution
1991-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-05 · Other
(E)FIB - Return of allotments
1991-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-12 · Other
(E)Notice of registered office and any change thereof
1990-08-01 · Address Change
(E)Annual return
1990-04-23 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-16 · Other
(E)Certificate of Registration of Charge
1988-07-16 · Charges
(E)Notice of registered office and any change thereof
1988-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-05-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-12 · Other
(E)Certificate of Registration of Charge
1985-12-12 · Charges
(E)Ordinary and special resolution
1985-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-16 · Other
(E)Notice of registered office and any change thereof
1985-07-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-30 · Memorandum & Articles
(E)Statutory Declaration
1985-04-30 · Other
Certificate of Incorporation
1985-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Special resolution | Other | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Ordinary resolution | Other | 1991-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-05 | |
| (E)FIB - Return of allotments | Other | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FIB - Return of allotments | Other | 1990-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-04-23 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-12 | |
| (E)Ordinary and special resolution | Other | 1985-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-30 | |
| (E)Statutory Declaration | Other | 1985-04-30 | |
| Certificate of Incorporation | Incorporation | 1985-04-30 |
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