WEMBLY ROAD COMPANY LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2011-02-18 · Other
Information sheet re S.291AA(7)
2010-10-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-24 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-24 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)FR2 - Notification of Location of Registers
1998-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-24 · Address Change
(E)FR2 - Notification of Location of Registers
1997-06-24 · Other
(E)Annual return
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Annual return
1994-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)Annual return
1992-01-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-16 · Other
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E)Annual return
1991-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-15 · Other
(E)Certificate of Registration of Charge
1990-01-15 · Charges
(E)Annual return
1990-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Ordinary resolution
1989-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-06 · Other
(E)FIB - Return of allotments
1989-09-06 · Other
(E)Resignation letter from directors or secretaries
1989-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-04 · Address Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-18 | |
| Information sheet re S.291AA(7) | Other | 2010-10-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-15 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Ordinary resolution | Other | 1989-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-06 | |
| (E)FIB - Return of allotments | Other | 1989-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 |
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