WISE FALCON ENTERPRISES LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2019-10-18 · Other
Information sheet re S.745(2)(b)
2019-06-28 · Other
Information sheet re striking off of this company under consideration
2019-05-15 · Other
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)Memorandum of satisfaction
2001-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)Certificate of Registration of Charge
1999-09-11 · Charges
(E)FM1 - Mortgage or charge details
1999-09-11 · Charges
(E)FSC1 - Return of Allotments
1999-05-19 · Share Related
(E)Ordinary resolution
1999-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-27 · Director/Secretary Change
(E)Declaration of Compliance
1995-12-28 · Other
(E)Memorandum & Articles of Association
1995-12-28 · Memorandum & Articles
Certificate of Incorporation
1995-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-18 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-19 | |
| (E)Ordinary resolution | Other | 1999-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-27 | |
| (E)Declaration of Compliance | Other | 1995-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-28 | |
| Certificate of Incorporation | Incorporation | 1995-12-28 |
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