ENSEMBLE DEVELOPMENT LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
1999-09-27 · Other
(E)Statutory declaration (Dormant company)
1999-09-27 · Other
(E)Special resolution
1999-05-06 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-06 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-23 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-23 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-11 · Annual Return
(E)Annual return
1991-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-05 · Annual Return
(E)Memorandum of satisfaction
1990-10-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-14 · Other
(E)Certificate of Registration of Charge
1990-08-14 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-04-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-04 · Other
(E)Certificate of Registration of Charge
1987-04-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)Annual return
1987-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-28 · Other
(E)Certificate of Registration of Charge
1985-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-31 · Other
(E)Certificate of Registration of Charge
1985-08-31 · Charges
(E)Notice of registered office and any change thereof
1985-08-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-07 · Address Change
(E)Memorandum & Articles of Association
1985-04-16 · Memorandum & Articles
(E)Statutory Declaration
1985-04-16 · Other
Certificate of Incorporation
1985-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-09-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-09-27 | |
| (E)Special resolution | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-23 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-11 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-16 | |
| (E)Statutory Declaration | Other | 1985-04-16 | |
| Certificate of Incorporation | Incorporation | 1985-04-16 |
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