WINNER PLAN LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2008-02-22 · Other
Information sheet re S.291(5) for local company
2007-10-26 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-06-29 · Other
Information sheet re S.291(5) for local company
2006-04-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2002-02-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-02-08 · Address Change
(E)Notice of mortgagee going into possession
2001-12-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-17 · Annual Return
(E)Amended document
2001-05-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)Certificate of Registration of Charge
1999-12-28 · Charges
(E)FM1 - Mortgage or charge details
1999-12-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-22 · Annual Return
(E)Amended document
1999-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-13 · Other
(E)Amended document
1996-11-06 · Other
(E)Notice of registered office and any change thereof
1996-08-21 · Address Change
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)Certificate of Registration of Charge
1995-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-16 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Ordinary resolution
1994-06-28 · Other
(E)Notice of registered office and any change thereof
1994-06-28 · Address Change
(E)FIB - Return of allotments
1994-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-07 · Memorandum & Articles
(E)Statutory Declaration
1994-04-07 · Other
Certificate of Incorporation
1994-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-02-22 | |
| Information sheet re S.291(5) for local company | Other | 2007-10-26 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-06-29 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-08 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-17 | |
| (E)Amended document | Other | 2001-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-22 | |
| (E)Amended document | Other | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-13 | |
| (E)Amended document | Other | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Ordinary resolution | Other | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-28 | |
| (E)FIB - Return of allotments | Other | 1994-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-07 | |
| (E)Statutory Declaration | Other | 1994-04-07 | |
| Certificate of Incorporation | Incorporation | 1994-04-07 |
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