WINNING INTERNATIONAL FINANCE LIMITED — Filings & Documents (55)
(E)Special resolution
2006-09-08 · Other
(E)Return of final meeting
2006-09-08 · Other
(E)Final statement of accounts
2006-09-08 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-01-16 · Other
(E)Special Resolution (Winding Up)
2005-12-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-23 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-21 · Other
(E)FAR1 - Annual return (without a list of members)
2005-08-04 · Annual Return
(E)Accounts / Financial Statements
2005-08-04 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-31 · Share Related
(E)Ordinary resolution
2004-12-31 · Other
(E)FSC1 - Return of Allotments
2004-12-31 · Share Related
(E)FAR1 - Annual return (without a list of members)
2004-07-30 · Annual Return
(E)Accounts / Financial Statements
2004-07-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-08-08 · Annual Return
(E)Accounts / Financial Statements
2003-08-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-07 · Annual Return
(E)Accounts / Financial Statements
2002-08-07 · Accounts
(E)FA1 - Notification of passing of resolution removing an auditor
2001-12-14 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-17 · Annual Return
(E)Accounts / Financial Statements
2001-08-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-09-19 · Annual Return
(E)Accounts / Financial Statements
2000-09-19 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2000-09-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)Accounts / Financial Statements
1999-08-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)Accounts / Financial Statements
1998-07-31 · Accounts
(E)Annual return
1997-08-05 · Annual Return
(E)Accounts / Financial Statements
1997-08-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-02-26 · Accounts
(E)Annual return
1997-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Annual return
1996-03-25 · Annual Return
(E)Accounts / Financial Statements
1996-03-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E) Explanatory Letter
1995-03-16 · Other
(E)Amended document
1995-03-16 · Other
(E)Accounts / Financial Statements
1995-03-01 · Accounts
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Notice filed under s.54
1993-08-06 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-27 · Address Change
(E)Memorandum & Articles of Association
1993-06-10 · Memorandum & Articles
(E)Statutory Declaration
1993-06-10 · Other
Certificate of Incorporation
1993-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-09-08 | |
| (E)Return of final meeting | Other | 2006-09-08 | |
| (E)Final statement of accounts | Other | 2006-09-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-01-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-23 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-31 | |
| (E)Ordinary resolution | Other | 2004-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-07 | |
| (E)FA1 - Notification of passing of resolution removing an auditor | Other | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-31 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Accounts / Financial Statements | Accounts | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E) Explanatory Letter | Other | 1995-03-16 | |
| (E)Amended document | Other | 1995-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Notice filed under s.54 | Other | 1993-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-10 | |
| (E)Statutory Declaration | Other | 1993-06-10 | |
| Certificate of Incorporation | Incorporation | 1993-06-10 |
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