WINERMAX COMPANY LIMITED — Filings & Documents (59)
(E)Final statement of accounts
1991-08-08 · Other
(E)Return of final meeting
1991-08-08 · Other
(E)Special resolution
1991-08-08 · Other
(E)Special resolution
1990-08-29 · Other
(E)Notice of appointment of liquidators
1990-08-29 · Other
(E)Declaration of solvency
1990-08-16 · Other
(E)Resignation letter from directors or secretaries
1990-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Annual return
1988-01-12 · Annual Return
(E)Memorandum of satisfaction
1987-05-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)Annual return
1987-03-04 · Annual Return
(E)Memorandum of satisfaction
1986-05-09 · Memorandum & Articles
(E)Annual return
1986-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-02-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-01-24 · Annual Return
(E)Memorandum of satisfaction
1983-03-14 · Memorandum & Articles
(E)Annual return
1983-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-02 · Other
(E)Certificate of Registration of Charge
1982-12-02 · Charges
(E)Notice of registered office and any change thereof
1982-02-20 · Address Change
(E)Annual return
1982-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-18 · Other
(E)Certificate of Registration of Charge
1981-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-05 · Other
(E)Certificate of Registration of Charge
1981-10-05 · Charges
(E)Memorandum of satisfaction
1981-09-23 · Memorandum & Articles
(E)Annual return
1981-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-23 · Other
(E)Notice of registered office and any change thereof
1980-05-15 · Address Change
(E)Annual return
1980-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-18 · Other
(E)Certificate of Registration of Charge
1979-10-18 · Charges
(E)Annual return
1979-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-26 · Other
(E)Certificate of Registration of Charge
1978-04-26 · Charges
(E)Memorandum of satisfaction
1978-04-18 · Memorandum & Articles
(E)Annual return
1978-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-05 · Other
(E)Certificate of Registration of Charge
1977-10-05 · Charges
(E)FIB - Return of allotments
1977-06-15 · Other
(E)FIB - Return of allotments
1977-06-15 · Other
(E)Memorandum & Articles of Association
1977-06-03 · Memorandum & Articles
(E)Statutory Declaration
1977-06-03 · Other
Certificate of Incorporation
1977-06-03 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-08-08 | |
| (E)Return of final meeting | Other | 1991-08-08 | |
| (E)Special resolution | Other | 1991-08-08 | |
| (E)Special resolution | Other | 1990-08-29 | |
| (E)Notice of appointment of liquidators | Other | 1990-08-29 | |
| (E)Declaration of solvency | Other | 1990-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-14 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-20 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-23 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-15 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-18 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-04-18 | |
| (E)Annual return | Annual Return | 1978-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-05 | |
| (E)FIB - Return of allotments | Other | 1977-06-15 | |
| (E)FIB - Return of allotments | Other | 1977-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-03 | |
| (E)Statutory Declaration | Other | 1977-06-03 | |
| Certificate of Incorporation | Incorporation | 1977-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-03 |
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