WINPOLE INVESTMENTS LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2019-05-03 · Other
Information sheet re S.745(2)(b)
2019-01-11 · Other
Information sheet re striking off of this company under consideration
2018-11-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Annual return
1995-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)Annual return
1994-10-18 · Annual Return
(E)Ordinary resolution
1993-10-22 · Other
(E)FIB - Return of allotments
1993-10-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-06 · Other
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Memorandum & Articles of Association
1993-07-27 · Memorandum & Articles
(E)Statutory Declaration
1993-07-27 · Other
Certificate of Incorporation
1993-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-03 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-11 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Ordinary resolution | Other | 1993-10-22 | |
| (E)FIB - Return of allotments | Other | 1993-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-27 | |
| (E)Statutory Declaration | Other | 1993-07-27 | |
| Certificate of Incorporation | Incorporation | 1993-07-27 |
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