WIN CHOICE LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2015-04-30 · Other
Information sheet re S.744(3)
2014-12-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-02-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)FM1 - Mortgage or charge details
2008-08-25 · Charges
(E)Certificate of Registration of Charge
2008-08-25 · Charges
(E)Special resolution
2008-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-28 · Address Change
(E)Certificate of Registration of Charge
2003-10-06 · Charges
(E)FM1 - Mortgage or charge details
2003-10-06 · Charges
(E)Certificate of Registration of Charge
2003-05-14 · Charges
(E)FM1 - Mortgage or charge details
2003-05-14 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)FSC1 - Return of Allotments
2003-03-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-01-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-01-29 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-29 · Other
Certificate of Incorporation
2003-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-30 | |
| Information sheet re S.744(3) | Other | 2014-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-25 | |
| (E)Special resolution | Other | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-29 | |
| (E)Declaration of Compliance | Other | 2003-01-29 | |
| Certificate of Incorporation | Incorporation | 2003-01-29 |
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