WINWELL CONSULTANTS LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2014-12-05 · Other
Information sheet re S.744(3)
2014-08-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-01-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-24 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-05 · Other
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-09 · Other
(E)Resignation letter from directors or secretaries
1993-12-09 · Other
(E)FIB - Return of allotments
1993-02-17 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)Memorandum & Articles of Association
1992-07-30 · Memorandum & Articles
(E)Statutory Declaration
1992-07-30 · Other
Certificate of Incorporation
1992-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-12-05 | |
| Information sheet re S.744(3) | Other | 2014-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-24 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-09 | |
| (E)FIB - Return of allotments | Other | 1993-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-30 | |
| (E)Statutory Declaration | Other | 1992-07-30 | |
| Certificate of Incorporation | Incorporation | 1992-07-30 |
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