WSBE LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2017-04-07 · Other
Information sheet re S.751(1)
2016-12-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-21 · Other
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)Special resolution
2014-05-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-13 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
Certificate of Change of Name
2004-03-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-24 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FSC1 - Return of Allotments
1998-04-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-03-25 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-25 · Other
Certificate of Incorporation
1998-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-04-07 | |
| Information sheet re S.751(1) | Other | 2016-12-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)Special resolution | Other | 2014-05-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| Certificate of Change of Name | Name Change | 2004-03-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-25 | |
| (E)Declaration of Compliance | Other | 1998-03-25 | |
| Certificate of Incorporation | Incorporation | 1998-03-25 |
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