WINE & DINE LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2011-03-25 · Other
Information sheet re S.291(5) for local company
2010-11-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-08 · Share Related
(E)FSC1 - Return of Allotments
2000-12-08 · Share Related
(E)Ordinary resolution
2000-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
Certificate of Incorporation on Change of Name
2000-09-01 · Name Change
(E)Special resolution for change of name
2000-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-25 · Director/Secretary Change
(E)Declaration of Compliance
2000-07-26 · Other
(E)Memorandum & Articles of Association
2000-07-26 · Memorandum & Articles
Certificate of Incorporation
2000-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-25 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-08 | |
| (E)Ordinary resolution | Other | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-01 | |
| (E)Special resolution for change of name | Other | 2000-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)Declaration of Compliance | Other | 2000-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-26 | |
| Certificate of Incorporation | Incorporation | 2000-07-26 |
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