WIN EXPRESS SHIPPING LIMITED — Filings & Documents (26)
Information sheet re S.751(3)
2017-10-27 · Other
Information sheet re S.751(1)
2017-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-13 · Other
(E)Special Resolution (Dormant Company)
2017-04-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-26 · Address Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-11 · Charges
(E)Court order under s.86
2013-09-11 · Other
(E)Certificate of Registration of Charge
2013-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-10 · Director/Secretary Change
(C)Special resolution
2009-11-10 · Other
(E)Memorandum & Articles of Association
2009-09-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-24 · Share Related
Certificate of Incorporation
2009-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-27 | |
| Information sheet re S.751(1) | Other | 2017-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-11 | |
| (E)Court order under s.86 | Other | 2013-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (C)Special resolution | Other | 2009-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-24 | |
| Certificate of Incorporation | Incorporation | 2009-09-24 |
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