WINLIFE LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2007-06-15 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
Information sheet re S.291AA(7)
2007-02-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-02-10 · Charges
(E)FM1 - Mortgage or charge details
2004-02-10 · Charges
(E)Certificate of Registration of Charge
2004-02-10 · Charges
(E)Certificate of Registration of Charge
2004-02-10 · Charges
(E)Memorandum of satisfaction
2004-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
1998-09-28 · Charges
(E)Certificate of Registration of Charge
1998-09-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)Memorandum of satisfaction
1997-09-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-23 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-03 · Annual Return
(E)Data Input Form
1996-12-03 · Other
(E)Memorandum of satisfaction
1996-02-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-15 · Other
(E)Certificate of Registration of Charge
1996-02-15 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-27 · Annual Return
(E)Certificate of Registration of Charge
1995-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-17 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-01 · Other
(E)Certificate of Registration of Charge
1990-10-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Special resolution
1988-02-12 · Other
Certificate of Incorporation on Change of Name
1988-02-12 · Name Change
(E)FIB - Return of allotments
1987-12-30 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| Information sheet re S.291AA(7) | Other | 2007-02-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-03 | |
| (E)Data Input Form | Other | 1996-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Special resolution | Other | 1988-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-12 | |
| (E)FIB - Return of allotments | Other | 1987-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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