WINTER PINE CO. LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2007-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
Information sheet re S.291AA(7)
2007-02-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-01-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-26 · Memorandum & Articles
(E)Ordinary and special resolution
2006-10-31 · Other
(E)FSC1 - Return of Allotments
2006-10-31 · Share Related
(E)Special resolution
2006-10-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-17 · Charges
(E)Certificate of Registration of Charge
2005-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-15 · Charges
(E)FM1 - Mortgage or charge details
2000-08-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-09 · Annual Return
(E)Memorandum of satisfaction
2000-02-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Certificate of Registration of Charge
1997-07-28 · Charges
(E)Certificate of Registration of Charge
1997-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-28 · Other
(E)Special resolution
1997-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-04 · Other
(E)Annual return
1997-03-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-10 · Address Change
(E)Memorandum & Articles of Association
1996-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-28 · Other
Certificate of Incorporation
1996-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| Information sheet re S.291AA(7) | Other | 2007-02-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-26 | |
| (E)Ordinary and special resolution | Other | 2006-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-31 | |
| (E)Special resolution | Other | 2006-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-28 | |
| (E)Special resolution | Other | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-28 | |
| (E)Declaration of Compliance | Other | 1996-02-28 | |
| Certificate of Incorporation | Incorporation | 1996-02-28 |
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