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ALL BEST WISHES LIMITED — Filings & Documents (107)

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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-04-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-02-10 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2025-10-09 · Other

(E)FNAR1 - Annual Return

2025-02-06 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2024-08-02 · Other

(E)Altered Articles of Association

2024-08-02 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2024-07-02 · Memorandum & Articles

(E)Altered Articles of Association

2024-07-02 · Memorandum & Articles

(E)Special resolution

2024-07-02 · Other

(E)FNAR1 - Annual Return

2024-02-07 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-12-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-02-04 · Annual Return

(E)FNAR1 - Annual Return

2021-02-10 · Annual Return

(E)FNAR1 - Annual Return

2020-02-07 · Annual Return

(E)FNAR1 - Annual Return

2019-02-12 · Annual Return

(E)FNAR1 - Annual Return

2018-02-08 · Annual Return

(E)FNAR1 - Annual Return

2017-02-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-02-11 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-02-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-11-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-02-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-12-10 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-09-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-02-14 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-02-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-04-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-02-11 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-01-08 · Address Change

(E)Reprint of Articles of Association

2009-12-22 · Annual Return

(E)Special resolution

2009-12-22 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-22 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-07-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-02-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-12-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-01-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-02-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-01-29 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-02-05 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-02-05 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-01-24 · Annual Return

(E)Special resolution

2001-04-26 · Other

(E)FAR1 - Annual return (without a list of members)

2001-02-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-23 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-09-23 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-02-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-24 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-04-24 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-04-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-02-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-16 · Annual Return

(E)Annual return

1997-02-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-27 · Director/Secretary Change

(E)Annual return

1996-03-04 · Annual Return

(E)Annual return

1995-02-07 · Annual Return

(E)Annual return

1993-12-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-12-15 · Annual Return

(E)Annual return

1991-12-24 · Annual Return

(E)Annual return

1991-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1990-06-29 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-31 · Director/Secretary Change

(E)Annual return

1990-01-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-05 · Annual Return

(E)Annual return

1988-01-12 · Annual Return

(E)Resignation letter from directors or secretaries

1987-09-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1987-07-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-08 · Director/Secretary Change

(E)Annual return

1987-04-08 · Annual Return

(E)Annual return

1986-04-04 · Annual Return

(E)Annual return

1985-02-06 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-09-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-01-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-14 · Other

(E)Annual return

1983-09-14 · Annual Return

(E)Annual return

1983-09-14 · Annual Return

(E)Memorandum of satisfaction

1983-06-02 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1982-06-16 · Address Change

(E)Annual return

1981-11-14 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-05-02 · Other

(E)Certificate of Registration of Charge

1981-05-02 · Charges

(E)Annual return

1980-01-11 · Annual Return

(E)Annual return

1979-10-26 · Annual Return

(E)Notice of registered office and any change thereof

1979-10-17 · Address Change

(E)Annual return

1978-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-29 · Other

(E)FIB - Return of allotments

1977-04-29 · Other

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