WINABLE INTERNATIONAL LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2017-09-29 · Other
Information sheet re S.744(3)
2017-06-09 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-12-18 · Other
(E)Information sheet re S.291(5)
2005-01-14 · Other
(E)Notice of Cessation of Registered Office
2000-12-02 · Address Change
(E)Notice of receiver ceasing to act
2000-08-17 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-08-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-07-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)Notice of appointment of receiver
1999-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)Certificate of Registration of Charge
1998-10-19 · Charges
(E)FM1 - Mortgage or charge details
1998-10-19 · Charges
(E)Special resolution
1998-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Annual return
1997-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)Notice of registered office and any change thereof
1996-12-19 · Address Change
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-08 · Address Change
(E)Notice of registered office and any change thereof
1993-11-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-09 · Address Change
(E)FIB - Return of allotments
1993-06-09 · Other
(E)Memorandum & Articles of Association
1993-05-11 · Memorandum & Articles
(E)Statutory Declaration
1993-05-11 · Other
Certificate of Incorporation
1993-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-29 | |
| Information sheet re S.744(3) | Other | 2017-06-09 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-12-18 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-12-02 | |
| (E)Notice of receiver ceasing to act | Other | 2000-08-17 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-08-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)Notice of appointment of receiver | Other | 1999-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-19 | |
| (E)Special resolution | Other | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-19 | |
| (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 | 1996-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-09 | |
| (E)FIB - Return of allotments | Other | 1993-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-11 | |
| (E)Statutory Declaration | Other | 1993-05-11 | |
| Certificate of Incorporation | Incorporation | 1993-05-11 |
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