WINWEALTH COMPANY, LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2004-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-09 · Annual Return
(E)Information sheet re S.291AA(7)
2004-07-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)Memorandum of satisfaction
2002-04-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)Memorandum of satisfaction
1997-02-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-25 · Address Change
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-14 · Other
(E)Certificate of Registration of Charge
1992-04-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-21 · Other
(E)Certificate of Registration of Charge
1990-02-21 · Charges
(E)Annual return
1990-01-13 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-26 · Other
(E)Certificate of Registration of Charge
1988-08-26 · Charges
(E)Annual return
1988-07-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-21 · Annual Return
(E)Memorandum of satisfaction
1986-12-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-10 · Other
(E)Certificate of Registration of Charge
1986-09-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-24 · Director/Secretary Change
(E)Annual return
1986-05-24 · Annual Return
(E)Annual return
1986-05-24 · Annual Return
(E)Special resolution
1985-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-14 · Other
(E)FIB - Return of allotments
1985-01-14 · Other
(E)Annual return
1984-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-05 · Other
(E)Notice of registered office and any change thereof
1984-03-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-28 · Other
(E)Certificate of Registration of Charge
1983-10-28 · Charges
(E)Special resolution
1983-08-13 · Other
(E)Annual return
1983-04-26 · Annual Return
(E)Annual return
1983-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
(E)Notice of registered office and any change thereof
1981-06-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-09 · Other
(E)Annual return
1981-01-07 · Annual Return
(E)Annual return
1979-10-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-22 · Other
(E)Annual return
1978-09-19 · Annual Return
(E)Annual return
1977-10-08 · Annual Return
(E)Annual return
1977-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-22 · Other
(E)FIB - Return of allotments
1976-01-12 · Other
(E)Annual return
1976-01-03 · Annual Return
(E)FIB - Return of allotments
1975-09-25 · Other
(E)Notice of registered office and any change thereof
1975-09-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-17 · Other
(E)Memorandum & Articles of Association
1975-09-16 · Memorandum & Articles
(E)Statutory Declaration
1975-09-16 · Other
Certificate of Incorporation
1975-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-24 | |
| (E)Annual return | Annual Return | 1986-05-24 | |
| (E)Annual return | Annual Return | 1986-05-24 | |
| (E)Special resolution | Other | 1985-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-14 | |
| (E)FIB - Return of allotments | Other | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-28 | |
| (E)Special resolution | Other | 1983-08-13 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-09 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)Annual return | Annual Return | 1979-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-22 | |
| (E)Annual return | Annual Return | 1978-09-19 | |
| (E)Annual return | Annual Return | 1977-10-08 | |
| (E)Annual return | Annual Return | 1977-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-22 | |
| (E)FIB - Return of allotments | Other | 1976-01-12 | |
| (E)Annual return | Annual Return | 1976-01-03 | |
| (E)FIB - Return of allotments | Other | 1975-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-09-16 | |
| (E)Statutory Declaration | Other | 1975-09-16 | |
| Certificate of Incorporation | Incorporation | 1975-09-16 |
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