WINBASE INVESTMENTS LIMITED — Filings & Documents (64)
(E)Special resolution
2000-02-02 · Other
(E)Return of final meeting
2000-02-02 · Other
(E)Final statement of accounts
2000-02-02 · Other
(E)Special resolution
1999-10-26 · Other
(E)Notice of appointment of liquidators
1999-10-26 · Other
(E)Declaration of solvency
1999-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Data Input Form
1996-11-18 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-23 · Annual Return
(E)Annual return
1994-11-26 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)Memorandum of satisfaction
1993-02-26 · Memorandum & Articles
(E)Annual return
1993-01-20 · Annual Return
(E)Memorandum of satisfaction
1992-07-14 · Memorandum & Articles
(E)Annual return
1991-12-06 · Annual Return
(E)Annual return
1990-10-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-15 · Other
(E)Certificate of Registration of Charge
1990-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-15 · Other
(E)Certificate of Registration of Charge
1990-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-15 · Other
(E)Certificate of Registration of Charge
1990-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-15 · Other
(E)Certificate of Registration of Charge
1990-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-15 · Other
(E)Certificate of Registration of Charge
1990-09-15 · Charges
(E)Court order
1989-12-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-13 · Other
(E)Certificate of Registration of Charge
1989-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)Annual return
1989-04-19 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Court order
1988-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-12 · Other
(E)Certificate of Registration of Charge
1988-12-12 · Charges
(E)Memorandum of satisfaction
1988-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-17 · Other
(E)Certificate of Registration of Charge
1987-01-17 · Charges
(E)FX(i) - Return of first directors and secretary
1986-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-07 · Memorandum & Articles
(E)Statutory Declaration
1986-11-07 · Other
Certificate of Incorporation
1986-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-02-02 | |
| (E)Return of final meeting | Other | 2000-02-02 | |
| (E)Final statement of accounts | Other | 2000-02-02 | |
| (E)Special resolution | Other | 1999-10-26 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-26 | |
| (E)Declaration of solvency | Other | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Data Input Form | Other | 1996-11-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-11-26 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-14 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-15 | |
| (E)Court order | Other | 1989-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Court order | Other | 1988-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-07 | |
| (E)Statutory Declaration | Other | 1986-11-07 | |
| Certificate of Incorporation | Incorporation | 1986-11-07 |
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