NEW WINFULL LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2008-12-12 · Other
Information sheet re S.291(5) for local company
2008-08-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-03 · Address Change
(E)Notice of Cessation of Registered Office
2004-07-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)Notice of mortgagee going into possession
2002-05-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)Amended document
1999-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-02 · Other
(E)Annual return
1995-07-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-17 · Other
(E)Certificate of Registration of Charge
1994-08-17 · Charges
(E)Annual return
1994-07-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-12 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)Amended document | Other | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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