A & B FILM ENTERPRISES LIMITED — Filings & Documents (49)
Information sheet re discontinuation of striking off due to objection received
2024-03-15 · Other
Information sheet re S.745(2)(b)
2024-03-01 · Other
Information sheet re striking off of this company under consideration
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(C)Altered Articles of Association
2019-03-01 · Memorandum & Articles
(C)Special resolution
2019-03-01 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2019-03-01 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-10-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-07 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-11-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-11-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-10-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2003-11-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-24 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2001-11-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-11-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-16 · Address Change
(E)Notice of registered office and any change thereof
1995-03-30 · Address Change
Certificate of Incorporation on Change of Name
1995-01-12 · Name Change
(E)Special resolution for change of name
1995-01-12 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-06 · Memorandum & Articles
(E)Statutory Declaration
1994-10-06 · Other
Certificate of Incorporation
1994-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-03-15 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-01 | |
| Information sheet re striking off of this company under consideration | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2019-03-01 | |
| (C)Special resolution | Other | 2019-03-01 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-12 | |
| (E)Special resolution for change of name | Other | 1995-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-06 | |
| (E)Statutory Declaration | Other | 1994-10-06 | |
| Certificate of Incorporation | Incorporation | 1994-10-06 |
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