U-WIN FASHION LIMITED — Filings & Documents (116)
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(E)Information sheet re S.291AA(9)
2002-05-31 · Other
(E)Information sheet re S.291AA(7)
2002-02-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-01-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-05-22 · Name Change
(E)Special resolution for change of name
1998-05-22 · Other
(E)Resignation letter from directors or secretaries
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-22 · Address Change
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Annual return
1996-12-18 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-29 · Other
(E)Annual return
1994-04-21 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-11 · Other
(E)Certificate of Registration of Charge
1993-01-11 · Charges
(E)Annual return
1992-06-30 · Annual Return
(E)Annual return
1991-09-05 · Annual Return
(E)Memorandum of satisfaction
1991-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-05 · Memorandum & Articles
(E)Ordinary resolution
1990-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-24 · Other
(E)FIB - Return of allotments
1990-08-24 · Other
(E)Annual return
1990-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-31 · Other
(E)Certificate of Registration of Charge
1989-05-31 · Charges
(E)Annual return
1989-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-04-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-25 · Other
(E)Certificate of Registration of Charge
1988-10-25 · Charges
(E)Annual return
1988-06-29 · Annual Return
(E)Special resolution
1988-04-29 · Other
(E)Reprint of Memorandum of Association
1988-04-29 · Memorandum & Articles
(E)Annual return
1988-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-19 · Other
(E)Annual return
1986-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-07 · Other
(E)Certificate of Registration of Charge
1986-03-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Annual return
1985-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-19 · Other
(E)Annual return
1984-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-02 · Other
(E)Annual return
1981-11-23 · Annual Return
(E)Annual return
1980-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-30 · Other
(E)Annual return
1979-08-30 · Annual Return
(E)Annual return
1978-11-28 · Annual Return
(E)Annual return
1978-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-28 · Other
(E)Annual return
1976-07-16 · Annual Return
(E)Annual return
1975-06-07 · Annual Return
(E)Annual return
1974-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-13 · Other
(E)Annual return
1973-07-09 · Annual Return
(E)Annual return
1972-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-15 · Other
(E)Annual return
1971-06-08 · Annual Return
(E)Annual return
1970-11-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-31 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-02-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-22 | |
| (E)Special resolution for change of name | Other | 1998-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-05 | |
| (E)Ordinary resolution | Other | 1990-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-24 | |
| (E)FIB - Return of allotments | Other | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Special resolution | Other | 1988-04-29 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1988-04-29 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-19 | |
| (E)Annual return | Annual Return | 1986-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-02 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)Annual return | Annual Return | 1980-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-30 | |
| (E)Annual return | Annual Return | 1979-08-30 | |
| (E)Annual return | Annual Return | 1978-11-28 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-28 | |
| (E)Annual return | Annual Return | 1976-07-16 | |
| (E)Annual return | Annual Return | 1975-06-07 | |
| (E)Annual return | Annual Return | 1974-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-13 | |
| (E)Annual return | Annual Return | 1973-07-09 | |
| (E)Annual return | Annual Return | 1972-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-15 | |
| (E)Annual return | Annual Return | 1971-06-08 | |
| (E)Annual return | Annual Return | 1970-11-24 |
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