WINMY LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2005-07-08 · Other
Information sheet re S.291(5) for local company
2005-03-11 · Other
(E)Notice of mortgagee going out of possession
2001-12-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-17 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2001-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Memorandum of satisfaction
1996-03-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-24 · Other
(E)Annual return
1995-08-17 · Annual Return
(E)Annual return
1994-05-06 · Annual Return
(E)FIB - Return of allotments
1994-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-13 · Director/Secretary Change
(E)Annual return
1993-03-30 · Annual Return
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Special resolution
1991-11-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)FX(i) - Return of first directors and secretary
1991-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-09-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-12 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-12 · Other
(E)Notice of registered office and any change thereof
1991-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)Memorandum & Articles of Association
1991-07-11 · Memorandum & Articles
(E)Statutory Declaration
1991-07-11 · Other
Certificate of Incorporation
1991-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-08 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-11 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-17 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-05-06 | |
| (E)FIB - Return of allotments | Other | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-13 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Special resolution | Other | 1991-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-09-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-12 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-11 | |
| (E)Statutory Declaration | Other | 1991-07-11 | |
| Certificate of Incorporation | Incorporation | 1991-07-11 |
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