WINTON FINANCIAL (FACTORING) LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
Information sheet re S.291AA(7)
2005-03-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-12-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
(E)Memorandum of satisfaction
1998-06-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)Special resolution
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-08 · Other
(E)Certificate of Registration of Charge
1997-05-08 · Charges
(E)FM1 - Mortgage or charge details
1997-04-23 · Charges
(E)Certificate of Registration of Charge
1997-04-23 · Charges
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-28 · Other
(E)Ordinary resolution
1996-08-28 · Other
(E)FIB - Return of allotments
1996-08-28 · Other
(E)Annual return
1996-06-25 · Annual Return
(E)Special resolution
1996-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-01-25 · Name Change
(E)Special resolution for change of name
1996-01-25 · Other
(E)Resignation letter from directors or secretaries
1996-01-04 · Other
(E)Resignation letter from directors or secretaries
1996-01-04 · Other
(E)Resignation letter from directors or secretaries
1996-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)Memorandum & Articles of Association
1994-06-02 · Memorandum & Articles
(E)Statutory Declaration
1994-06-02 · Other
Certificate of Incorporation
1994-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| Information sheet re S.291AA(7) | Other | 2005-03-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)Special resolution | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-28 | |
| (E)Ordinary resolution | Other | 1996-08-28 | |
| (E)FIB - Return of allotments | Other | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Special resolution | Other | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-25 | |
| (E)Special resolution for change of name | Other | 1996-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-02 | |
| (E)Statutory Declaration | Other | 1994-06-02 | |
| Certificate of Incorporation | Incorporation | 1994-06-02 |
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