WIN ROAD LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2002-07-19 · Other
(E)Information sheet re S.291(5)
2002-03-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-10 · Other
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-22 · Other
(E)Annual return
1990-01-20 · Annual Return
(E)Annual return
1990-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Special resolution
1988-07-29 · Other
Certificate of Incorporation on Change of Name
1988-07-29 · Name Change
(E)Notice of registered office and any change thereof
1987-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-28 · Address Change
(E)Memorandum & Articles of Association
1987-04-24 · Memorandum & Articles
(E)Statutory Declaration
1987-04-24 · Other
Certificate of Incorporation
1987-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-19 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Special resolution | Other | 1988-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-24 | |
| (E)Statutory Declaration | Other | 1987-04-24 | |
| Certificate of Incorporation | Incorporation | 1987-04-24 |
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