WIN MORE LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2015-01-30 · Other
Information sheet re S.751(1)
2014-09-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-04 · Other
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-09 · Share Related
(E)FSC1 - Return of Allotments
2000-10-09 · Share Related
(E)Ordinary resolution
2000-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)Memorandum of satisfaction
1999-03-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-09-04 · Charges
(E)FM1 - Mortgage or charge details
1998-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)Return filed under s.64A
1997-07-16 · Other
(E)Return filed under s.64A
1997-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-16 · Other
(E)Special resolution
1997-07-16 · Other
(E)FIB - Return of allotments
1997-07-16 · Other
(E)Special resolution
1997-07-16 · Other
(E)Return filed under s.64A
1997-07-16 · Other
(E)Ordinary resolution
1997-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Annual return
1997-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-04 · Address Change
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)Annual return
1995-07-13 · Annual Return
(E)Annual return
1994-06-28 · Annual Return
(E)Annual return
1993-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)Court order under s.86
1992-02-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-22 · Other
(E)Certificate of Registration of Charge
1992-02-22 · Charges
(E)Annual return
1992-01-25 · Annual Return
(E)Ordinary resolution
1991-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-05 · Other
(E)FIB - Return of allotments
1991-10-05 · Other
(E)FIB - Return of allotments
1991-09-03 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-24 · Address Change
(E)Resignation letter from directors or secretaries
1991-07-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)Memorandum & Articles of Association
1991-06-11 · Memorandum & Articles
(E)Statutory Declaration
1991-06-11 · Other
Certificate of Incorporation
1991-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-30 | |
| Information sheet re S.751(1) | Other | 2014-09-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-09 | |
| (E)Ordinary resolution | Other | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)Return filed under s.64A | Other | 1997-07-16 | |
| (E)Return filed under s.64A | Other | 1997-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-16 | |
| (E)Special resolution | Other | 1997-07-16 | |
| (E)FIB - Return of allotments | Other | 1997-07-16 | |
| (E)Special resolution | Other | 1997-07-16 | |
| (E)Return filed under s.64A | Other | 1997-07-16 | |
| (E)Ordinary resolution | Other | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Court order under s.86 | Other | 1992-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-22 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Ordinary resolution | Other | 1991-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-05 | |
| (E)FIB - Return of allotments | Other | 1991-10-05 | |
| (E)FIB - Return of allotments | Other | 1991-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-11 | |
| (E)Statutory Declaration | Other | 1991-06-11 | |
| Certificate of Incorporation | Incorporation | 1991-06-11 |
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