FULL WINNER INVESTMENT LIMITED — Filings & Documents (49)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-01-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-01-11 · Other
(E)Return of final meeting
2009-11-10 · Other
(E)Final statement of accounts
2009-11-10 · Other
(E)Special Resolution (Winding Up)
2009-03-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-02 · Winding Up
(E)FW1 - Certificate of solvency
2009-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-16 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-02 · Share Related
(E)FSC1 - Return of Allotments
2008-01-02 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-01-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-12-28 · Share Related
(E)FSC1 - Return of Allotments
2006-12-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-13 · Address Change
(E)FR2 - Notification of Location of Registers
2005-10-13 · Other
(E)FM1 - Mortgage or charge details
2005-10-12 · Charges
(E)FM1 - Mortgage or charge details
2005-10-12 · Charges
(E)Certificate of Registration of Charge
2005-10-12 · Charges
(E)Certificate of Registration of Charge
2005-10-12 · Charges
(E)FM1 - Mortgage or charge details
2005-08-26 · Charges
(E)FM1 - Mortgage or charge details
2005-08-26 · Charges
(E)Certificate of Registration of Charge
2005-08-26 · Charges
(E)Certificate of Registration of Charge
2005-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-08-12 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-11 · Incorporation
(E)Memorandum & Articles of Association
2004-08-11 · Memorandum & Articles
Certificate of Incorporation
2004-08-11 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-01-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-01-11 | |
| (E)Return of final meeting | Other | 2009-11-10 | |
| (E)Final statement of accounts | Other | 2009-11-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-03-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-02 | |
| (E)FW1 - Certificate of solvency | Other | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-02 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-11 | |
| Certificate of Incorporation | Incorporation | 2004-08-11 | |
| (E)Special resolution | Other |
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