WINTEP COMPANY LIMITED — Filings & Documents (86)
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-17 · Address Change
Information sheet re S.751(3)
2021-09-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-16 · Director/Secretary Change
Information sheet re S.751(1)
2021-05-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-16 · Other
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-23 · Address Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-17 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2011-11-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-08-17 · Charges
(E)FM1 - Mortgage or charge details
2011-08-17 · Charges
(E)Certificate of Registration of Charge
2011-08-17 · Charges
(E)Certificate of Registration of Charge
2011-08-17 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-11-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-29 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-21 · Annual Return
(E)Amended document
2003-07-16 · Other
(E)Certificate of Registration of Charge
2002-11-29 · Charges
(E)FM1 - Mortgage or charge details
2002-11-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-26 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)Memorandum of satisfaction
1999-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-14 · Charges
(E)Certificate of Registration of Charge
1998-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-13 · Address Change
(E)Annual return
1996-11-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)Annual return
1995-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-30 · Address Change
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-17 · Other
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-10 · Other
(E)Certificate of Registration of Charge
1994-03-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-30 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-30 · Other
(E)Ordinary resolution
1993-02-05 · Other
(E)Memorandum & Articles of Association
1992-11-03 · Memorandum & Articles
(E)Statutory Declaration
1992-11-03 · Other
Certificate of Incorporation
1992-11-03 · Incorporation
(E)Notice of registered office and any change thereof
1992-11-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-17 | |
| Information sheet re S.751(3) | Other | 2021-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| Information sheet re S.751(1) | Other | 2021-05-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-21 | |
| (E)Amended document | Other | 2003-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-30 | |
| (E)FIB - Return of allotments | Other | 1993-03-30 | |
| (E)Ordinary resolution | Other | 1993-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-03 | |
| (E)Statutory Declaration | Other | 1992-11-03 | |
| Certificate of Incorporation | Incorporation | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-03 |
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