WIN ACTIVE LIMITED — Filings & Documents (22)
(E)Special resolution
2001-05-23 · Other
(E)Return of final meeting
2001-05-23 · Other
(E)Final statement of accounts
2001-05-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-15 · Annual Return
(E)Notice of appointment of liquidators
2000-04-05 · Other
(E)Ordinary and special resolution
2000-04-05 · Other
(E)Declaration of solvency
2000-03-06 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-21 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Declaration of Compliance
1995-07-18 · Other
(E)Memorandum & Articles of Association
1995-07-18 · Memorandum & Articles
Certificate of Incorporation
1995-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-05-23 | |
| (E)Return of final meeting | Other | 2001-05-23 | |
| (E)Final statement of accounts | Other | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-05 | |
| (E)Ordinary and special resolution | Other | 2000-04-05 | |
| (E)Declaration of solvency | Other | 2000-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Declaration of Compliance | Other | 1995-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-18 | |
| Certificate of Incorporation | Incorporation | 1995-07-18 |
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