WINUP DEVELOPMENT LIMITED — Filings & Documents (65)
Information sheet re S.291AA(9)
2009-05-15 · Other
Information sheet re S.291AA(7)
2009-01-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Memorandum of satisfaction
1996-09-16 · Memorandum & Articles
(E)Annual return
1996-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-10 · Other
(E)Certificate of Registration of Charge
1996-05-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-16 · Other
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)Ordinary resolution
1995-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-08-14 · Annual Return
(E)Annual return
1994-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-28 · Director/Secretary Change
(E)Annual return
1993-11-26 · Annual Return
(E)Annual return
1992-11-16 · Annual Return
(E)Annual return
1991-11-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-11-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-18 · Other
(E)Certificate of Registration of Charge
1991-05-18 · Charges
(E)Annual return
1990-11-21 · Annual Return
(E)Memorandum of satisfaction
1989-12-15 · Memorandum & Articles
(E)Annual return
1989-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-08 · Other
(E)Certificate of Registration of Charge
1989-08-08 · Charges
(E)Annual return
1988-11-21 · Annual Return
(E)Memorandum of satisfaction
1988-10-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-22 · Other
(E)Certificate of Registration of Charge
1988-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-02 · Other
(E)Certificate of Registration of Charge
1987-12-02 · Charges
(E)FX(i) - Return of first directors and secretary
1987-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-30 · Address Change
(E)Memorandum & Articles of Association
1987-08-07 · Memorandum & Articles
(E)Statutory Declaration
1987-08-07 · Other
Certificate of Incorporation
1987-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-15 | |
| Information sheet re S.291AA(7) | Other | 2009-01-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)FIB - Return of allotments | Other | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)Ordinary resolution | Other | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-28 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-18 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-08 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-07 | |
| (E)Statutory Declaration | Other | 1987-08-07 | |
| Certificate of Incorporation | Incorporation | 1987-08-07 |
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