WORLD ENTERPRISES HOLDINGS LIMITED -THE- — Filings & Documents (95)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-11 · Address Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2009-09-24 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2009-09-14 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2009-09-14 · Charges
(E)FRC2 - Statement of affairs
2009-08-19 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2008-12-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-11-15 · Winding Up
(E)FM5 - Notification of Appointment of Receiver or Manager
2007-11-15 · Charges
(E)Court Order
2007-11-15 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-07 · Charges
(E)Certificate of Registration of Charge
2006-11-07 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)Amended document
2003-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-09-11 · Charges
(E)FM1 - Mortgage or charge details
2001-09-11 · Charges
(E)Certificate of Registration of Charge
2001-09-04 · Charges
(E)FM1 - Mortgage or charge details
2001-09-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)Special resolution for change of name
1999-11-05 · Other
Certificate of Incorporation on Change of Name
1999-11-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Special resolution
1997-12-15 · Other
(E)Annual return
1997-04-02 · Annual Return
(E)Return filed under s.64A
1996-04-24 · Other
(E)Special resolution
1996-04-24 · Other
(E)Ordinary resolution
1996-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-23 · Other
(E)FIB - Return of allotments
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-11 · Name Change
(E)Special resolution for change of name
1996-01-11 · Other
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1994-11-25 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)Annual return
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-05 · Memorandum & Articles
(E)Annual return
1991-12-28 · Annual Return
(E)Special resolution
1991-11-19 · Other
Certificate of Incorporation on Change of Name
1991-11-19 · Name Change
(E)Ordinary resolution
1991-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-15 · Other
(E)FIB - Return of allotments
1991-08-15 · Other
(E)FI - Particulars of a contract relating to shares
1991-08-15 · Other
(E)Annual return
1990-10-08 · Annual Return
(E)Annual return
1989-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Ordinary resolution
1989-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-08 · Other
(E)FIB - Return of allotments
1989-09-08 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)Special resolution
1988-01-12 · Other
(E)Special resolution
1987-05-26 · Other
Certificate of Incorporation on Change of Name
1987-05-26 · Name Change
(E)Notice of registered office and any change thereof
1987-04-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-04 · Other
(E)Ordinary resolution
1987-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-04 · Other
(E)Memorandum & Articles of Association
1987-03-13 · Memorandum & Articles
(E)Statutory Declaration
1987-03-13 · Other
Certificate of Incorporation
1987-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2009-09-24 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2009-09-14 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2009-09-14 | |
| (E)FRC2 - Statement of affairs | Other | 2009-08-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2008-12-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-11-15 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2007-11-15 | |
| (E)Court Order | Other | 2007-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)Amended document | Other | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)Special resolution for change of name | Other | 1999-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Special resolution | Other | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Return filed under s.64A | Other | 1996-04-24 | |
| (E)Special resolution | Other | 1996-04-24 | |
| (E)Ordinary resolution | Other | 1996-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-23 | |
| (E)FIB - Return of allotments | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-11 | |
| (E)Special resolution for change of name | Other | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-05 | |
| (E)Annual return | Annual Return | 1991-12-28 | |
| (E)Special resolution | Other | 1991-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-19 | |
| (E)Ordinary resolution | Other | 1991-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-15 | |
| (E)FIB - Return of allotments | Other | 1991-08-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-08-15 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Ordinary resolution | Other | 1989-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-08 | |
| (E)FIB - Return of allotments | Other | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)FIB - Return of allotments | Other | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)Special resolution | Other | 1988-01-12 | |
| (E)Special resolution | Other | 1987-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-04 | |
| (E)FIB - Return of allotments | Other | 1987-04-04 | |
| (E)Ordinary resolution | Other | 1987-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-13 | |
| (E)Statutory Declaration | Other | 1987-03-13 | |
| Certificate of Incorporation | Incorporation | 1987-03-13 |
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