WIN BASE SERVICES LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2002-05-24 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-20 · Address Change
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1995-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Special resolution
1989-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-04 · Other
(E)Ordinary resolution
1989-05-04 · Other
(E)FIB - Return of allotments
1989-05-04 · Other
(E)Notice of registered office and any change thereof
1989-03-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-22 · Other
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-20 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Special resolution | Other | 1989-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-04 | |
| (E)Ordinary resolution | Other | 1989-05-04 | |
| (E)FIB - Return of allotments | Other | 1989-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)FIB - Return of allotments | Other | 1989-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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