EWINS COMPANY LIMITED — Filings & Documents (116)
Page 1 of 2
Information sheet re S.291AA(9)
2013-03-15 · Other
Information sheet re S.291AA(7)
2012-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-20 · Address Change
(E)Memorandum of satisfaction
1995-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-11 · Memorandum & Articles
(E)Annual return
1995-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-17 · Other
(E)Certificate of Registration of Charge
1994-09-17 · Charges
(E)Notice of registered office and any change thereof
1994-03-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)Annual return
1993-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-17 · Other
(E)Certificate of Registration of Charge
1992-10-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-04 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-24 · Address Change
(E)Annual return
1991-01-29 · Annual Return
(E)FIB - Return of allotments
1990-12-14 · Other
(E)Memorandum of satisfaction
1990-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)Special resolution
1990-03-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-12 · Other
(E)Certificate of Registration of Charge
1988-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-12 · Other
(E)Certificate of Registration of Charge
1988-11-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Annual return
1988-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1987-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)Annual return
1986-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-21 · Director/Secretary Change
(E)Annual return
1985-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-16 · Address Change
(E)Annual return
1985-03-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)Annual return
1984-03-05 · Annual Return
(E)Annual return
1983-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-02 · Other
(E)Notice of registered office and any change thereof
1982-09-02 · Address Change
(E)Notice of registered office and any change thereof
1982-03-10 · Address Change
(E)Annual return
1982-03-05 · Annual Return
(E)Memorandum of satisfaction
1981-03-19 · Memorandum & Articles
(E)Annual return
1981-03-11 · Annual Return
(E)Annual return
1981-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-18 · Other
(E)Annual return
1980-07-18 · Annual Return
(E)Annual return
1980-07-18 · Annual Return
(E)Annual return
1980-07-18 · Annual Return
(E)Annual return
1980-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-23 · Other
(E)Certificate of Registration of Charge
1979-08-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-15 | |
| Information sheet re S.291AA(7) | Other | 2012-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-04 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIB - Return of allotments | Other | 1990-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)Special resolution | Other | 1990-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-21 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-16 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-10 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-19 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-18 | |
| (E)Annual return | Annual Return | 1980-07-18 | |
| (E)Annual return | Annual Return | 1980-07-18 | |
| (E)Annual return | Annual Return | 1980-07-18 | |
| (E)Annual return | Annual Return | 1980-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-23 |
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