WEMBLEY ENTERPRISES LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2020-05-08 · Other
Information sheet re S.751(1)
2019-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-21 · Charges
(E)Instrument
2018-03-21 · Other
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2014-03-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-28 · Other
(E)Resignation letter from directors or secretaries
1996-02-28 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1994-05-28 · Annual Return
(E)Annual return
1993-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-04 · Other
(E)Certificate of Registration of Charge
1992-03-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)Ordinary resolution
1991-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-21 · Other
(E)FIB - Return of allotments
1991-08-21 · Other
(E)Special resolution
1991-07-11 · Other
Certificate of Incorporation on Change of Name
1991-07-11 · Name Change
(E)Memorandum & Articles of Association
1991-04-30 · Memorandum & Articles
(E)Statutory Declaration
1991-04-30 · Other
Certificate of Incorporation
1991-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-08 | |
| Information sheet re S.751(1) | Other | 2019-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-21 | |
| (E)Instrument | Other | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-05-28 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)Ordinary resolution | Other | 1991-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-21 | |
| (E)FIB - Return of allotments | Other | 1991-08-21 | |
| (E)Special resolution | Other | 1991-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-30 | |
| (E)Statutory Declaration | Other | 1991-04-30 | |
| Certificate of Incorporation | Incorporation | 1991-04-30 |
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