WIN CREST LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2006-03-31 · Other
Information sheet re S.291AA(7)
2005-12-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-04 · Charges
(E)Memorandum of satisfaction
2004-02-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-02-04 · Charges
(E)Special resolution
2003-12-23 · Other
(E)Memorandum of satisfaction
2003-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-12 · Annual Return
(E)Certificate of Registration of Charge
2000-10-30 · Charges
(E)FM1 - Mortgage or charge details
2000-10-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)Annual return
1997-04-24 · Annual Return
(E)Certificate of Registration of Charge
1996-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-24 · Other
(E)Certificate of Registration of Charge
1996-04-24 · Charges
(E)Annual return
1996-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-22 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-20 · Other
(E)Certificate of Registration of Charge
1996-04-20 · Charges
(E)Annual return
1995-04-24 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-21 · Other
(E)FIB - Return of allotments
1992-07-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)Memorandum & Articles of Association
1992-04-21 · Memorandum & Articles
(E)Statutory Declaration
1992-04-21 · Other
Certificate of Incorporation
1992-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-31 | |
| Information sheet re S.291AA(7) | Other | 2005-12-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-04 | |
| (E)Special resolution | Other | 2003-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-20 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-21 | |
| (E)FIB - Return of allotments | Other | 1992-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-21 | |
| (E)Statutory Declaration | Other | 1992-04-21 | |
| Certificate of Incorporation | Incorporation | 1992-04-21 |
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