WINNING WHOLE LIMITED — Filings & Documents (59)
Information sheet re S.746(2)
2021-02-26 · Other
Information sheet re S.745(2)(b)
2020-09-25 · Other
Information sheet re striking off of this company under consideration
2020-07-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-09-17 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-30 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-03-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)Amended document
2008-11-26 · Other
(C)Amended document
2008-11-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-26 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-04-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-27 · Address Change
(E)Amended document
2006-10-27 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-04-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-22 · Annual Return
(E)Annual return
1996-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Annual return
1995-05-08 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Annual return
1992-11-02 · Annual Return
(E)Annual return
1991-11-19 · Annual Return
(E)Annual return
1991-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-31 · Address Change
(E)Annual return
1990-11-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-13 · Other
(E)Notice of registered office and any change thereof
1990-02-13 · Address Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-25 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-09-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)Amended document | Other | 2008-11-26 | |
| (C)Amended document | Other | 2008-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-27 | |
| (E)Amended document | Other | 2006-10-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)FIB - Return of allotments | Other | 1990-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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