WINCEBY CONCEPTS LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2007-01-26 · Other
Information sheet re S.291(5) for local company
2006-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-21 · Address Change
(E)FSC1 - Return of Allotments
2000-03-21 · Share Related
Certificate of Incorporation on Change of Name
2000-03-17 · Name Change
(E)Special resolution for change of name
2000-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-02-28 · Annual Return
(E)Ordinary resolution
1993-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-04 · Other
(E)FIB - Return of allotments
1992-11-20 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)Memorandum & Articles of Association
1992-09-15 · Memorandum & Articles
(E)Statutory Declaration
1992-09-15 · Other
Certificate of Incorporation
1992-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-01-26 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-17 | |
| (E)Special resolution for change of name | Other | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)Ordinary resolution | Other | 1993-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-04 | |
| (E)FIB - Return of allotments | Other | 1992-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-15 | |
| (E)Statutory Declaration | Other | 1992-09-15 | |
| Certificate of Incorporation | Incorporation | 1992-09-15 |
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