WIN WEALTH INVESTMENTS LIMITED — Filings & Documents (78)
(E)Return of final meeting
1999-11-23 · Other
(E)Final statement of accounts
1999-11-23 · Other
(E)Special resolution
1999-11-23 · Other
(E)Notice of appointment of liquidators
1999-06-19 · Other
(E)Special resolution
1999-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)Declaration of solvency
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)Memorandum of satisfaction
1997-11-17 · Memorandum & Articles
(E)Annual return
1997-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-01 · Address Change
(E)Memorandum of satisfaction
1996-11-29 · Memorandum & Articles
(E)Annual return
1996-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-04 · Other
(E)Resignation letter from directors or secretaries
1995-09-04 · Other
(E)Annual return
1995-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)Memorandum of satisfaction
1994-04-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-23 · Memorandum & Articles
(E)Annual return
1994-02-03 · Annual Return
(E)Memorandum of satisfaction
1993-05-08 · Memorandum & Articles
(E)Annual return
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-28 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1992-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-06 · Other
(E)Certificate of Registration of Charge
1992-08-06 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-12-03 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1991-10-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-10-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-22 · Other
(E)Certificate of Registration of Charge
1991-07-22 · Charges
(E)Notice of registered office and any change thereof
1991-05-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-27 · Other
(E)Certificate of Registration of Charge
1991-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-12 · Other
(E)Certificate of Registration of Charge
1991-02-12 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-20 · Other
(E)Certificate of Registration of Charge
1990-04-20 · Charges
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Memorandum of satisfaction
1988-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-28 · Memorandum & Articles
(E)Annual return
1988-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-24 · Address Change
(E)Annual return
1987-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Annual return
1986-04-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-04 · Director/Secretary Change
(E)Special resolution
1986-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-04 · Other
(E)FIB - Return of allotments
1986-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-20 · Other
(E)Certificate of Registration of Charge
1986-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-20 · Other
(E)Certificate of Registration of Charge
1985-08-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-08 · Other
(E)Certificate of Registration of Charge
1985-08-08 · Charges
(E)Notice of registered office and any change thereof
1985-07-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)Special resolution
1985-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-11 · Other
(E)FIB - Return of allotments
1985-07-11 · Other
(E)Memorandum & Articles of Association
1985-05-28 · Memorandum & Articles
(E)Statutory Declaration
1985-05-28 · Other
Certificate of Incorporation
1985-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-11-23 | |
| (E)Final statement of accounts | Other | 1999-11-23 | |
| (E)Special resolution | Other | 1999-11-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-19 | |
| (E)Special resolution | Other | 1999-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)Declaration of solvency | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-17 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-28 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-04 | |
| (E)Special resolution | Other | 1986-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-04 | |
| (E)FIB - Return of allotments | Other | 1986-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)Special resolution | Other | 1985-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-11 | |
| (E)FIB - Return of allotments | Other | 1985-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-28 | |
| (E)Statutory Declaration | Other | 1985-05-28 | |
| Certificate of Incorporation | Incorporation | 1985-05-28 |
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