WINSEC INVESTMENT LIMITED — Filings & Documents (40)
(E)s.226A Certificate of Release of Liquidator
2001-04-04 · Winding Up
(E)Notice of registered office and any change thereof
1999-07-06 · Address Change
(E)Court order
1999-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-21 · Charges
(E)FM1 - Mortgage or charge details
1997-10-21 · Charges
(E)Annual return
1997-05-08 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-09 · Other
(E)Certificate of Registration of Charge
1996-01-09 · Charges
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-24 · Other
(E)Certificate of Registration of Charge
1993-09-24 · Charges
(E)Annual return
1992-11-06 · Annual Return
(E)Memorandum of satisfaction
1992-06-10 · Memorandum & Articles
(E)Annual return
1992-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Ordinary resolution
1992-01-15 · Other
(E)Ordinary resolution
1992-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-15 · Other
(E)FIB - Return of allotments
1992-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-03 · Other
(E)Certificate of Registration of Charge
1992-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-31 · Other
(E)Certificate of Registration of Charge
1990-12-31 · Charges
(E)Notice of registered office and any change thereof
1990-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-13 · Other
(E)FXII - Receiver or manager's abstract
1990-08-13 · Other
(E)Notice of registered office and any change thereof
1990-08-13 · Address Change
(E)Memorandum & Articles of Association
1990-04-03 · Memorandum & Articles
(E)Statutory Declaration
1990-04-03 · Other
Certificate of Incorporation
1990-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-06 | |
| (E)Court order | Other | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-21 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-24 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Ordinary resolution | Other | 1992-01-15 | |
| (E)Ordinary resolution | Other | 1992-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-15 | |
| (E)FIB - Return of allotments | Other | 1992-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-03 | |
| (E)Statutory Declaration | Other | 1990-04-03 | |
| Certificate of Incorporation | Incorporation | 1990-04-03 |
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