WINJET INVESTMENT LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2023-08-11 · Other
Information sheet re S.751(1)
2023-04-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-26 · Address Change
(E)Special Resolution (Dormant Company)
2022-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-18 · Charges
(E)Instrument
2021-11-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-18 · Charges
(E)Instrument
2021-11-18 · Other
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-17 · Address Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-27 · Other
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-25 · Charges
(E)Certificate of Registration of Charge
2012-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)Amended document
2011-10-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-06 · Address Change
(E)FR2 - Notification of Location of Registers
2010-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-21 · Charges
(E)Certificate of Registration of Charge
2009-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-04-12 · Charges
(E)Certificate of Registration of Charge
2007-04-12 · Charges
(E)FR2 - Notification of Location of Registers
2007-02-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-02-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-24 · Charges
(E)Certificate of Registration of Charge
2005-05-24 · Charges
(E)Special resolution
2005-05-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)Memorandum of satisfaction
2003-11-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-09-23 · Charges
(E)FM1 - Mortgage or charge details
2003-09-23 · Charges
(E)FSC1 - Return of Allotments
2003-09-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)Memorandum of satisfaction
2002-04-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-19 · Charges
(E)FM1 - Mortgage or charge details
2002-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)Amended document
2001-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-05 · Address Change
(E)Certificate of Registration of Charge
1997-09-01 · Charges
(E)FM1 - Mortgage or charge details
1997-09-01 · Charges
(E)FX(i) - Return of first directors and secretary
1996-11-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Memorandum & Articles of Association
1996-10-22 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-22 · Other
Certificate of Incorporation
1996-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-11 | |
| Information sheet re S.751(1) | Other | 2023-04-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-18 | |
| (E)Instrument | Other | 2021-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-18 | |
| (E)Instrument | Other | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)Amended document | Other | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-24 | |
| (E)Special resolution | Other | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)Amended document | Other | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-22 | |
| (E)Declaration of Compliance | Other | 1996-10-22 | |
| Certificate of Incorporation | Incorporation | 1996-10-22 |
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