WINNOL INVESTMENTS LIMITED — Filings & Documents (76)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-20 · Director/Secretary Change
(E)Annual return
1990-01-20 · Annual Return
(E)Memorandum of satisfaction
1989-08-03 · Memorandum & Articles
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-07-25 · Address Change
(E)Memorandum of satisfaction
1988-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-15 · Other
(E)Certificate of Registration of Charge
1988-06-15 · Charges
(E)Annual return
1988-03-09 · Annual Return
(E)Annual return
1988-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-23 · Other
(E)Certificate of Registration of Charge
1987-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-04 · Other
(E)Certificate of Registration of Charge
1987-08-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Annual return
1986-11-26 · Annual Return
(E)Annual return
1986-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-25 · Other
(E)Certificate of Registration of Charge
1986-11-25 · Charges
(E)Notice of registered office and any change thereof
1986-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-04 · Address Change
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-13 · Other
(E)Notice of registered office and any change thereof
1982-03-04 · Address Change
(E)Annual return
1982-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)Notice of registered office and any change thereof
1981-05-19 · Address Change
(E)Annual return
1981-02-09 · Annual Return
(E)Memorandum of satisfaction
1980-11-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-02-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-06 · Other
(E)Annual return
1980-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-09 · Other
(E)Certificate of Registration of Charge
1980-01-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-09 · Other
(E)Annual return
1979-02-09 · Annual Return
(E)Memorandum of satisfaction
1978-09-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-06 · Other
(E)Certificate of Registration of Charge
1978-06-06 · Charges
(E)Memorandum of satisfaction
1978-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-03-22 · Memorandum & Articles
(E)Annual return
1978-01-24 · Annual Return
(E)Memorandum of satisfaction
1977-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-25 · Other
(E)Certificate of Registration of Charge
1977-11-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-07-13 · Other
(E)Certificate of Registration of Charge
1977-07-13 · Charges
(E)Annual return
1977-02-02 · Annual Return
(E)FIX - Notice of passing of resolution removing an auditor
1976-10-07 · Other
(E)Notice of registered office and any change thereof
1976-08-18 · Address Change
(E)Annual return
1976-08-05 · Annual Return
(E)Annual return
1976-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-05 · Other
(E)FIB - Return of allotments
1976-06-21 · Other
(E)Ordinary resolution
1976-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-26 · Other
(E)Certificate of Registration of Charge
1976-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-26 · Other
(E)Certificate of Registration of Charge
1976-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-07-08 · Other
(E)Certificate of Registration of Charge
1975-07-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-01 · Other
(E)Notice of registered office and any change thereof
1975-04-01 · Address Change
(E)Memorandum & Articles of Association
1974-11-05 · Memorandum & Articles
(E)Statutory Declaration
1974-11-05 · Other
Certificate of Incorporation
1974-11-05 · Incorporation
(E)Notice of registered office and any change thereof
1974-11-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-20 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-15 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Annual return | Annual Return | 1986-11-26 | |
| (E)Annual return | Annual Return | 1986-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-04 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-19 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-06 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-09 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1978-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-03-22 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1977-07-13 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1976-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-18 | |
| (E)Annual return | Annual Return | 1976-08-05 | |
| (E)Annual return | Annual Return | 1976-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-05 | |
| (E)FIB - Return of allotments | Other | 1976-06-21 | |
| (E)Ordinary resolution | Other | 1976-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1975-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-11-05 | |
| (E)Statutory Declaration | Other | 1974-11-05 | |
| Certificate of Incorporation | Incorporation | 1974-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-05 |
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