WINATION LIMITED — Filings & Documents (77)
(E)Information sheet re S.291AA(9)
2001-06-01 · Other
(E)Information sheet re S.291AA(7)
2001-02-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-22 · Other
Certificate of Incorporation on Change of Name
2000-10-23 · Name Change
(E)Special resolution for change of name
2000-10-23 · Other
(E)Court order for restoration
2000-10-16 · Other
(E)Information sheet re S.291AA(9)
2000-06-30 · Other
(E)Information sheet re S.291AA(7)
2000-03-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-02-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-29 · Annual Return
(E)Memorandum of satisfaction
1999-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)FM1 - Mortgage or charge details
1997-08-13 · Charges
(E)Certificate of Registration of Charge
1997-08-13 · Charges
(E)Annual return
1997-01-10 · Annual Return
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)Memorandum of satisfaction
1996-08-17 · Memorandum & Articles
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-11 · Other
(E)Certificate of Registration of Charge
1994-05-11 · Charges
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1993-07-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)Annual return
1993-03-08 · Annual Return
(E)Memorandum of satisfaction
1993-02-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Special resolution
1992-03-17 · Other
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-04-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-22 · Other
(E)Certificate of Registration of Charge
1990-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-14 · Other
(E)Certificate of Registration of Charge
1990-02-14 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Annual return
1989-04-03 · Annual Return
(E)Annual return
1989-04-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-15 · Other
(E)Certificate of Registration of Charge
1988-12-15 · Charges
(E)Annual return
1988-03-15 · Annual Return
(E)Annual return
1988-03-15 · Annual Return
(E)Ordinary resolution
1987-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-15 · Other
(E)Certificate of Registration of Charge
1986-09-15 · Charges
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)Annual return
1986-01-03 · Annual Return
(E)Court order
1985-08-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-21 · Other
(E)Certificate of Registration of Charge
1985-08-21 · Charges
(E)Notice of registered office and any change thereof
1984-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-07 · Other
(E)Memorandum & Articles of Association
1983-11-29 · Memorandum & Articles
(E)Statutory Declaration
1983-11-29 · Other
Certificate of Incorporation
1983-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-06-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-23 | |
| (E)Special resolution for change of name | Other | 2000-10-23 | |
| (E)Court order for restoration | Other | 2000-10-16 | |
| (E)Information sheet re S.291AA(9) | Other | 2000-06-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-03-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-13 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Special resolution | Other | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)Ordinary resolution | Other | 1987-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)Court order | Other | 1985-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-29 | |
| (E)Statutory Declaration | Other | 1983-11-29 | |
| Certificate of Incorporation | Incorporation | 1983-11-29 |
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