WIN CUBE SOLUTIONS LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2016-02-26 · Other
Information sheet re S.744(3)
2015-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
Certificate of Incorporation on Change of Name
2002-08-23 · Name Change
(E)Special resolution for change of name
2002-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-01-21 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-21 · Other
Certificate of Incorporation
2000-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-26 | |
| Information sheet re S.744(3) | Other | 2015-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-23 | |
| (E)Special resolution for change of name | Other | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-21 | |
| (E)Declaration of Compliance | Other | 2000-01-21 | |
| Certificate of Incorporation | Incorporation | 2000-01-21 |
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