CHECKING ENTERPRISES LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-05 · Charges
(E)Instrument
2019-11-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-05 · Charges
(E)Instrument
2019-11-05 · Other
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-23 · Charges
(E)FM1 - Mortgage or charge details
2013-12-23 · Charges
(E)Certificate of Registration of Charge
2013-12-23 · Charges
(E)Certificate of Registration of Charge
2013-12-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)Amended document
2004-11-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)Notice of transfer of mortgage
2001-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-13 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Memorandum of satisfaction
1997-01-06 · Memorandum & Articles
(E)Annual return
1996-10-28 · Annual Return
(E)Memorandum of satisfaction
1996-07-19 · Memorandum & Articles
(E)Annual return
1995-10-28 · Annual Return
(E)Certificate of Registration of Charge
1995-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-21 · Other
(E)Certificate of Registration of Charge
1994-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-21 · Other
(E)Annual return
1994-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)Court order under s.86
1992-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-30 · Other
(E)Certificate of Registration of Charge
1992-06-30 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-05 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-10-28 · Other
(E)Notice of registered office and any change thereof
1986-10-28 · Address Change
(E)Special resolution
1985-12-17 · Other
Certificate of Incorporation on Change of Name
1985-12-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-13 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1985-11-13 · Other
(E)FVIIB - Notice of situation of register of charges
1985-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-13 · Other
(E)Memorandum & Articles of Association
1985-10-02 · Memorandum & Articles
(E)Statutory Declaration
1985-10-02 · Other
Certificate of Incorporation
1985-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-05 | |
| (E)Instrument | Other | 2019-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-05 | |
| (E)Instrument | Other | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)Amended document | Other | 2004-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)Notice of transfer of mortgage | Other | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Court order under s.86 | Other | 1992-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-05 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-28 | |
| (E)Special resolution | Other | 1985-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-02 | |
| (E)Statutory Declaration | Other | 1985-10-02 | |
| Certificate of Incorporation | Incorporation | 1985-10-02 |
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