WINEASE RESOURCES LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2002-10-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-18 · Annual Return
(E)Information sheet re S.291AA(7)
2002-06-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-05-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-10 · Address Change
(E)Certificate of Registration of Charge
1997-09-29 · Charges
(E)FM1 - Mortgage or charge details
1997-09-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-08 · Annual Return
(E)Memorandum of satisfaction
1997-06-24 · Memorandum & Articles
(E)Annual return
1996-08-13 · Annual Return
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)Memorandum of satisfaction
1996-04-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-03-01 · Address Change
(E)Annual return
1995-08-22 · Annual Return
(E)Memorandum of satisfaction
1994-08-01 · Memorandum & Articles
(E)Annual return
1994-07-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-10 · Other
(E)Certificate of Registration of Charge
1994-05-10 · Charges
(E)FVIII - Annual return by certificate of no change
1993-12-22 · Annual Return
(E)Annual return
1993-06-17 · Annual Return
(E)Annual return
1992-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-18 · Other
(E)Certificate of Registration of Charge
1991-04-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-15 · Other
(E)FIB - Return of allotments
1991-03-15 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-04 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)Memorandum & Articles of Association
1990-07-13 · Memorandum & Articles
(E)Statutory Declaration
1990-07-13 · Other
Certificate of Incorporation
1990-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-06-17 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-15 | |
| (E)FIB - Return of allotments | Other | 1991-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-13 | |
| (E)Statutory Declaration | Other | 1990-07-13 | |
| Certificate of Incorporation | Incorporation | 1990-07-13 |
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