WINBASE LIMITED — Filings & Documents (32)
(E)Liquidator's statement of account
2004-02-27 · Winding Up
(E)Return of final meeting
2004-02-27 · Other
(E)Final statement of accounts
2004-02-27 · Other
(E)Liquidator's statement of account
2004-02-18 · Winding Up
(E)Notification of change of address of liquidator
2003-06-09 · Other
(E)Special resolution
2003-01-08 · Other
(E)Notice of appointment of liquidators
2003-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-20 · Annual Return
(E)Ordinary and special resolution
2002-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-22 · Director/Secretary Change
(E)Amended document
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)Ordinary resolution
1999-02-19 · Other
(E)FSC1 - Return of Allotments
1999-02-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-06 · Address Change
(E)Declaration of Compliance
1998-12-11 · Other
(E)Memorandum & Articles of Association
1998-12-11 · Memorandum & Articles
Certificate of Incorporation
1998-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-02-27 | |
| (E)Return of final meeting | Other | 2004-02-27 | |
| (E)Final statement of accounts | Other | 2004-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-18 | |
| (E)Notification of change of address of liquidator | Other | 2003-06-09 | |
| (E)Special resolution | Other | 2003-01-08 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-20 | |
| (E)Ordinary and special resolution | Other | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-22 | |
| (E)Amended document | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)Ordinary resolution | Other | 1999-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-06 | |
| (E)Declaration of Compliance | Other | 1998-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-11 | |
| Certificate of Incorporation | Incorporation | 1998-12-11 |
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