AUTO-WINNER LIMITED — Filings & Documents (119)
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Information sheet re S.746(2)
2022-08-05 · Other
Information sheet re S.745(2)(b)
2021-11-19 · Other
Information sheet re striking off of this company under consideration
2021-10-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)Amended document
2019-02-27 · Other
(E)Amended document
2019-02-27 · Other
(E)Amended document
2019-02-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)Amended document
2017-09-05 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-19 · Address Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-09-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)Special resolution
2004-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-28 · Annual Return
(C)FM1 - Mortgage or charge details
2002-09-12 · Other
(C)Certificate of Registration of Charge
2002-09-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)Certificate of Registration of Charge
2002-01-30 · Charges
(E)FM1 - Mortgage or charge details
2002-01-30 · Charges
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)Memorandum of satisfaction
2001-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)Certificate of Registration of Charge
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-06-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)Certificate of Registration of Charge
2000-08-23 · Charges
(E)FM1 - Mortgage or charge details
2000-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)Certificate of Registration of Charge
1998-12-15 · Charges
(E)FM1 - Mortgage or charge details
1998-12-15 · Charges
(E)Amended document
1998-12-02 · Other
(E)Amended document
1998-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-01-05 · Other
(E)FSC1 - Return of Allotments
1998-01-05 · Share Related
(E)Ordinary resolution
1998-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)Certificate of Registration of Charge
1997-09-24 · Charges
(E)FM1 - Mortgage or charge details
1997-09-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-16 · Annual Return
(E)Certificate of Registration of Charge
1997-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-06 · Other
(E)Certificate of Registration of Charge
1996-12-06 · Charges
(E)Notice of registered office and any change thereof
1996-11-09 · Address Change
(E)Annual return
1996-10-25 · Annual Return
(E)Certificate of Registration of Charge
1996-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-17 · Other
(E)FIB - Return of allotments
1996-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-08-05 | |
| Information sheet re S.745(2)(b) | Other | 2021-11-19 | |
| Information sheet re striking off of this company under consideration | Other | 2021-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)Amended document | Other | 2019-02-27 | |
| (E)Amended document | Other | 2019-02-27 | |
| (E)Amended document | Other | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)Amended document | Other | 2017-09-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)Special resolution | Other | 2004-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-09-12 | |
| (C)Certificate of Registration of Charge | Charges | 2002-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-15 | |
| (E)Amended document | Other | 1998-12-02 | |
| (E)Amended document | Other | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-05 | |
| (E)Ordinary resolution | Other | 1998-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-09 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-17 | |
| (E)FIB - Return of allotments | Other | 1996-04-30 |
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