WINCELAND LIMITED — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-05-09 · Other
Information sheet re S.745(2)(b)
2018-04-13 · Other
Information sheet re striking off of this company under consideration
2018-02-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-30 · Address Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-11 · Charges
(E)Certificate of Registration of Charge
2009-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E) Explanatory Letter
2001-01-29 · Other
(E)Amended document
2001-01-29 · Other
(E)Amended document
2001-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1994-12-02 · Annual Return
(E)Memorandum of satisfaction
1994-03-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-01 · Other
(E)Certificate of Registration of Charge
1994-03-01 · Charges
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-13 · Other
(E)Notice of registered office and any change thereof
1992-03-27 · Address Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Annual return
1991-03-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-16 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-24 · Other
(E)Notice of registered office and any change thereof
1987-11-23 · Address Change
(E)Memorandum & Articles of Association
1987-10-27 · Memorandum & Articles
(E)Statutory Declaration
1987-10-27 · Other
Certificate of Incorporation
1987-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-05-09 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-13 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E) Explanatory Letter | Other | 2001-01-29 | |
| (E)Amended document | Other | 2001-01-29 | |
| (E)Amended document | Other | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-27 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-16 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FIB - Return of allotments | Other | 1987-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-27 | |
| (E)Statutory Declaration | Other | 1987-10-27 | |
| Certificate of Incorporation | Incorporation | 1987-10-27 |
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