WIN GROUP FINANCE LIMITED — Filings & Documents (55)
(E)Return of final meeting
2006-01-04 · Other
(E)Final statement of accounts
2006-01-04 · Other
(E)Special Resolution (Winding Up)
2005-08-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-29 · Winding Up
(E)FW1 - Certificate of solvency
2005-08-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-21 · Share Related
(E)FSC1 - Return of Allotments
2005-07-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-07-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-07-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-31 · Name Change
(E)Special resolution for change of name
2001-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-08 · Address Change
(E)Certificate of Registration of Charge
1999-12-13 · Charges
(E)FM1 - Mortgage or charge details
1999-12-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)Memorandum of satisfaction
1998-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-04 · Other
(E)FSC1 - Return of Allotments
1998-04-04 · Share Related
(E)Ordinary resolution
1998-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-05-30 · Annual Return
(E)Certificate of Registration of Charge
1995-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-26 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-27 · Other
(E)Notice of registered office and any change thereof
1994-05-25 · Address Change
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1992-11-20 · Annual Return
(E)FIB - Return of allotments
1991-08-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)Memorandum & Articles of Association
1991-05-23 · Memorandum & Articles
(E)Statutory Declaration
1991-05-23 · Other
Certificate of Incorporation
1991-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-01-04 | |
| (E)Final statement of accounts | Other | 2006-01-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-08-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-29 | |
| (E)FW1 - Certificate of solvency | Other | 2005-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-31 | |
| (E)Special resolution for change of name | Other | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-04 | |
| (E)Ordinary resolution | Other | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-25 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FIB - Return of allotments | Other | 1991-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-23 | |
| (E)Statutory Declaration | Other | 1991-05-23 | |
| Certificate of Incorporation | Incorporation | 1991-05-23 |
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