WIN PLAZA SERVICES LIMITED — Filings & Documents (35)
(E)Return of final meeting
2000-01-06 · Other
(E)Ordinary and special resolution
2000-01-06 · Other
(E)Final statement of accounts
2000-01-06 · Other
(E)Declaration of solvency
1999-04-21 · Other
(E)Special resolution
1999-04-21 · Other
(E)Notice of appointment of liquidators
1999-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Annual return
1994-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-10 · Other
(E)Annual return
1993-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Ordinary resolution
1992-08-20 · Other
(E)FIB - Return of allotments
1992-08-20 · Other
(E)Ordinary resolution
1992-01-28 · Other
(E)FIB - Return of allotments
1992-01-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)Memorandum & Articles of Association
1991-10-29 · Memorandum & Articles
(E)Statutory Declaration
1991-10-29 · Other
Certificate of Incorporation
1991-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-06 | |
| (E)Ordinary and special resolution | Other | 2000-01-06 | |
| (E)Final statement of accounts | Other | 2000-01-06 | |
| (E)Declaration of solvency | Other | 1999-04-21 | |
| (E)Special resolution | Other | 1999-04-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Ordinary resolution | Other | 1992-08-20 | |
| (E)FIB - Return of allotments | Other | 1992-08-20 | |
| (E)Ordinary resolution | Other | 1992-01-28 | |
| (E)FIB - Return of allotments | Other | 1992-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-29 | |
| (E)Statutory Declaration | Other | 1991-10-29 | |
| Certificate of Incorporation | Incorporation | 1991-10-29 |
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