ON WINNER LIMITED — Filings & Documents (40)
(E)Return of final meeting
2004-10-06 · Other
(E)Special resolution
2004-10-06 · Other
(E)Liquidator's statement of account
2004-10-06 · Winding Up
(E)Final statement of accounts
2004-10-06 · Other
(E)Liquidator's statement of account
2004-10-05 · Winding Up
(E)Memorandum of satisfaction
2003-10-17 · Memorandum & Articles
(E)Ordinary and special resolution
2003-10-02 · Other
(E)Notice of appointment of liquidators
2003-10-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-02 · Address Change
(E)Declaration of solvency
2003-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-29 · Address Change
(E)Copy of notice of resignation of auditor
2003-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-09 · Annual Return
(E)Annual return
1996-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Annual return
1995-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-11 · Address Change
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-05 · Other
(E)Certificate of Registration of Charge
1993-01-05 · Charges
(E)FXII - Receiver or manager's abstract
1992-11-17 · Other
(E)Ordinary resolution
1992-11-17 · Other
(E)FIB - Return of allotments
1992-11-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-21 · Address Change
(E)Statutory Declaration
1992-07-02 · Other
Certificate of Incorporation
1992-07-02 · Incorporation
(E)Memorandum & Articles of Association
1992-01-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-06 | |
| (E)Special resolution | Other | 2004-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-06 | |
| (E)Final statement of accounts | Other | 2004-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-17 | |
| (E)Ordinary and special resolution | Other | 2003-10-02 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-02 | |
| (E)Declaration of solvency | Other | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-11 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-17 | |
| (E)Ordinary resolution | Other | 1992-11-17 | |
| (E)FIB - Return of allotments | Other | 1992-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-21 | |
| (E)Statutory Declaration | Other | 1992-07-02 | |
| Certificate of Incorporation | Incorporation | 1992-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-02 |
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