ALWAYS WIN LIMITED — Filings & Documents (72)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)Special resolution
2009-02-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-29 · Charges
(E)Certificate of Registration of Charge
2006-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Annual return
1996-12-23 · Annual Return
(E)Memorandum of satisfaction
1996-11-25 · Memorandum & Articles
(E)Annual return
1995-12-20 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)Memorandum of satisfaction
1994-08-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-30 · Other
(E)Certificate of Registration of Charge
1994-07-30 · Charges
(E)Annual return
1994-02-15 · Annual Return
(E)Memorandum of satisfaction
1993-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-12 · Other
(E)Certificate of Registration of Charge
1993-07-12 · Charges
(E)Annual return
1993-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-14 · Other
(E)Certificate of Registration of Charge
1992-07-14 · Charges
(E)Special resolution
1992-06-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-04 · Other
(E)Certificate of Registration of Charge
1992-06-04 · Charges
(E)Special resolution
1992-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)Annual return
1992-02-06 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-23 · Other
(E)Certificate of Registration of Charge
1991-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-19 · Other
(E)Certificate of Registration of Charge
1991-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-21 · Other
(E)Certificate of Registration of Charge
1991-05-21 · Charges
(E)Notice of registered office and any change thereof
1991-01-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-06 · Other
(E)Certificate of Registration of Charge
1990-07-06 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-07-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-07 · Other
(E)Certificate of Registration of Charge
1990-06-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)Annual return
1988-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-09 · Memorandum & Articles
(E)Statutory Declaration
1986-12-09 · Other
Certificate of Incorporation
1986-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)Special resolution | Other | 2009-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-25 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-30 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-12 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-14 | |
| (E)Special resolution | Other | 1992-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-04 | |
| (E)Special resolution | Other | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-09 | |
| (E)Statutory Declaration | Other | 1986-12-09 | |
| Certificate of Incorporation | Incorporation | 1986-12-09 |
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