COUNTER WIN INVESTMENT LIMITED — Filings & Documents (79)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2014-06-09 · Other
Information sheet re S.744(3)
2014-05-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-23 · Charges
(E)FM1 - Mortgage or charge details
2002-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)Memorandum of satisfaction
2002-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-08-19 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.290A
1999-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)Certificate of Registration of Charge
1999-07-21 · Charges
(E)FM1 - Mortgage or charge details
1999-07-21 · Charges
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)Memorandum of satisfaction
1996-08-01 · Memorandum & Articles
(E)Court order under s.86
1996-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-09 · Other
(E)Certificate of Registration of Charge
1996-02-09 · Charges
(E)Special resolution
1996-02-01 · Other
(E)Annual return
1996-01-19 · Annual Return
(E)Memorandum of satisfaction
1995-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)Memorandum of satisfaction
1992-03-13 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-16 · Other
(E)Certificate of Registration of Charge
1991-11-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FIB - Return of allotments
1991-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-21 · Other
(E)Certificate of Registration of Charge
1990-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-18 · Other
(E)Certificate of Registration of Charge
1990-12-18 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-13 · Other
(E)Certificate of Registration of Charge
1990-07-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-12 · Other
(E)Annual return
1990-02-16 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)Memorandum of satisfaction
1989-03-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-16 · Other
(E)Certificate of Registration of Charge
1988-11-16 · Charges
(E)FX(i) - Return of first directors and secretary
1988-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-25 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)Memorandum & Articles of Association
1988-07-05 · Memorandum & Articles
(E)Statutory Declaration
1988-07-05 · Other
Certificate of Incorporation
1988-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2014-06-09 | |
| Information sheet re S.744(3) | Other | 2014-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-19 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-21 | |
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-01 | |
| (E)Court order under s.86 | Other | 1996-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-09 | |
| (E)Special resolution | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FIB - Return of allotments | Other | 1991-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-12 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-05 | |
| (E)Statutory Declaration | Other | 1988-07-05 | |
| Certificate of Incorporation | Incorporation | 1988-07-05 |
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