WINOMER INVESTMENT LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-09 · Address Change
(E)Annual return
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-15 · Other
(E)Resignation letter from directors or secretaries
1996-07-15 · Other
(E)Resignation letter from directors or secretaries
1996-07-15 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-13 · Annual Return
(E)Memorandum of satisfaction
1995-12-01 · Memorandum & Articles
(E)Annual return
1995-03-15 · Annual Return
(E)Special resolution
1995-03-10 · Other
(E)Memorandum of satisfaction
1994-09-16 · Memorandum & Articles
(E)Annual return
1994-02-09 · Annual Return
(E)Ordinary resolution
1993-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-29 · Other
(E)FIB - Return of allotments
1993-06-29 · Other
(E)Memorandum of satisfaction
1993-06-25 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-28 · Other
(E)Certificate of Registration of Charge
1992-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-22 · Other
(E)Certificate of Registration of Charge
1992-04-22 · Charges
(E)FIB - Return of allotments
1992-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-24 · Annual Return
(E)Annual return
1987-04-15 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-12 · Other
(E)Certificate of Registration of Charge
1985-04-12 · Charges
(E)FX(i) - Return of first directors and secretary
1985-03-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-02-01 · Memorandum & Articles
(E)Statutory Declaration
1985-02-01 · Other
Certificate of Incorporation
1985-02-01 · Incorporation
(E)Notice of registered office and any change thereof
1985-02-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Special resolution | Other | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Ordinary resolution | Other | 1993-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-29 | |
| (E)FIB - Return of allotments | Other | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-25 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-22 | |
| (E)FIB - Return of allotments | Other | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-24 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-01 | |
| (E)Statutory Declaration | Other | 1985-02-01 | |
| Certificate of Incorporation | Incorporation | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-01 |
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