OWINNER LIMITED — Filings & Documents (101)
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(E)Information sheet re S.291AA(9)
2003-12-12 · Other
(E)Information sheet re S.291AA(7)
2003-08-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-31 · Other
(E)Special resolution
2003-07-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)Certificate of Registration of Charge
2000-09-08 · Charges
(E)FM1 - Mortgage or charge details
2000-09-08 · Charges
(E)FM1 - Mortgage or charge details
2000-07-19 · Charges
(E)Certificate of Registration of Charge
2000-07-19 · Charges
(E)FM1 - Mortgage or charge details
2000-06-10 · Charges
(E)Certificate of Registration of Charge
2000-06-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)Certificate of Registration of Charge
1999-12-13 · Charges
(E)FM1 - Mortgage or charge details
1999-12-13 · Charges
(E)Memorandum of satisfaction
1999-05-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-18 · Charges
(E)FM1 - Mortgage or charge details
1999-05-18 · Charges
(E)Memorandum of satisfaction
1999-01-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)Certificate of Registration of Charge
1998-11-10 · Charges
(E)FM1 - Mortgage or charge details
1998-11-10 · Charges
(E)Certificate of Registration of Charge
1998-07-22 · Charges
(E)FM1 - Mortgage or charge details
1998-07-22 · Charges
(E)Certificate of Registration of Charge
1998-05-18 · Charges
(E)FM1 - Mortgage or charge details
1998-05-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)Certificate of Registration of Charge
1997-09-03 · Charges
(E)FM1 - Mortgage or charge details
1997-09-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Annual return
1997-01-27 · Annual Return
(E)FIB - Return of allotments
1996-09-25 · Other
(E)Ordinary resolution
1996-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-25 · Other
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-10 · Other
(E)Certificate of Registration of Charge
1996-07-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-14 · Other
(E)Certificate of Registration of Charge
1996-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-11 · Other
(E)Certificate of Registration of Charge
1996-03-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Annual return
1996-02-15 · Annual Return
(E)Memorandum of satisfaction
1995-08-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-27 · Other
(E)Certificate of Registration of Charge
1995-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-15 · Other
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-18 · Other
(E)Memorandum of satisfaction
1994-04-26 · Memorandum & Articles
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
Not available online
(E)Resignation letter from directors or secretaries
1994-02-08 · Other
Not available online
(E)Annual return
1993-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Annual return
1992-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)Annual return
1991-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-13 · Other
(E)Resignation letter from directors or secretaries
1990-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-13 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-24 · Other
(E)Certificate of Registration of Charge
1988-11-24 · Charges
(E)Annual return
1987-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-24 · Other
(E)Resignation letter from directors or secretaries
1987-06-24 · Other
(E)Special resolution
1986-05-15 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-08 · Address Change
(E)Ordinary resolution
1986-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-08 · Other
(E)FIB - Return of allotments
1986-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-21 · Address Change
(E)Memorandum & Articles of Association
1986-01-10 · Memorandum & Articles
(E)Statutory Declaration
1986-01-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-31 | |
| (E)Special resolution | Other | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FIB - Return of allotments | Other | 1996-09-25 | |
| (E)Ordinary resolution | Other | 1996-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | Not available online |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-08 | Not available online |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (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 | 1989-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-24 | |
| (E)Annual return | Annual Return | 1987-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-24 | |
| (E)Special resolution | Other | 1986-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-08 | |
| (E)Ordinary resolution | Other | 1986-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-08 | |
| (E)FIB - Return of allotments | Other | 1986-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-10 | |
| (E)Statutory Declaration | Other | 1986-01-10 |
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