WINBER LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2010-01-08 · Other
Information sheet re S.291AA(7)
2009-09-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)Special resolution
2007-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-21 · Other
(E)Certificate of Registration of Charge
1997-04-21 · Charges
(E)Certificate of Registration of Charge
1997-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-08 · Other
Certificate of Incorporation
1997-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-01-08 | |
| Information sheet re S.291AA(7) | Other | 2009-09-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)Special resolution | Other | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 |
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