WINMATCH INVESTMENTS LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2006-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
Information sheet re S.291AA(7)
2006-07-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)Amended document
2003-05-26 · Other
(E)Amended document
2003-03-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)Memorandum of satisfaction
2001-02-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-19 · Charges
(E)FM1 - Mortgage or charge details
2000-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-10-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-17 · Charges
(E)FM1 - Mortgage or charge details
1999-08-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
(E)Memorandum of satisfaction
1997-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-01 · Other
(E)Certificate of Registration of Charge
1997-05-01 · Charges
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-04 · Other
(E)Annual return
1996-08-01 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-18 · Address Change
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-26 · Other
(E)Certificate of Registration of Charge
1993-10-26 · Charges
(E)FX(i) - Return of first directors and secretary
1993-09-14 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-09-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-14 · Other
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)Ordinary resolution
1993-09-14 · Other
(E)FIB - Return of allotments
1993-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-23 · Memorandum & Articles
(E)Statutory Declaration
1992-06-23 · Other
Certificate of Incorporation
1992-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| Information sheet re S.291AA(7) | Other | 2006-07-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)Amended document | Other | 2003-05-26 | |
| (E)Amended document | Other | 2003-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)Ordinary resolution | Other | 1993-09-14 | |
| (E)FIB - Return of allotments | Other | 1993-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-23 | |
| (E)Statutory Declaration | Other | 1992-06-23 | |
| Certificate of Incorporation | Incorporation | 1992-06-23 |
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