WEN YEN ENTERPRISES LIMITED — Filings & Documents (105)

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(E)Special resolution

1996-03-25 · Other

(E)Final statement of accounts

1996-03-25 · Other

(E)Return of final meeting

1996-03-25 · Other

(E)Special resolution

1995-05-17 · Other

(E)Notice of appointment of liquidators

1995-05-17 · Other

(E)Special resolution

1995-05-17 · Other

(E)Declaration of solvency

1995-04-18 · Other

(E)Annual return

1995-02-27 · Annual Return

(E)Annual return

1994-02-15 · Annual Return

(E)Annual return

1993-02-23 · Annual Return

(E)Special resolution

1992-09-15 · Other

(E)Annual return

1992-01-07 · Annual Return

(E)Annual return

1991-03-19 · Annual Return

(E)Annual return

1990-01-02 · Annual Return

(E)Annual return

1989-03-11 · Annual Return

(E)Annual return

1988-03-16 · Annual Return

(E)Annual return

1987-02-26 · Annual Return

(E)Annual return

1986-03-17 · Annual Return

(E)Annual return

1985-07-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-28 · Other

(E)Annual return

1984-05-28 · Annual Return

(E)Annual return

1983-03-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-26 · Other

(E)Annual return

1981-10-26 · Annual Return

(E)Special resolution

1980-07-15 · Other

Certificate of Incorporation on Change of Name

1980-07-15 · Name Change

(E)Annual return

1980-04-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-09 · Other

(E)Annual return

1979-02-06 · Annual Return

(E)Annual return

1978-03-16 · Annual Return

(E)Annual return

1978-03-16 · Annual Return

(E)Memorandum of satisfaction

1976-12-29 · Memorandum & Articles

(E)Memorandum of satisfaction

1976-11-29 · Memorandum & Articles

(E)Memorandum of satisfaction

1976-11-29 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-10-05 · Other

(E)Certificate of Registration of Charge

1976-10-05 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-10-05 · Other

(E)Certificate of Registration of Charge

1976-10-05 · Charges

(E)Special resolution

1976-09-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-29 · Other

(E)Memorandum of satisfaction

1976-06-22 · Memorandum & Articles

(E)Memorandum of satisfaction

1976-06-22 · Memorandum & Articles

(E)Annual return

1976-06-07 · Annual Return

(E)Annual return

1976-06-07 · Annual Return

(E)Memorandum of satisfaction

1976-04-01 · Memorandum & Articles

(E)Memorandum of satisfaction

1975-07-21 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-07-21 · Other

(E)Certificate of Registration of Charge

1975-07-21 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-07-15 · Other

(E)Certificate of Registration of Charge

1975-07-15 · Charges

(E)Memorandum of satisfaction

1975-05-19 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-02-25 · Other

(E)Certificate of Registration of Charge

1975-02-25 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1975-02-22 · Other

(E)Annual return

1975-02-18 · Annual Return

(E)Special resolution

1974-10-24 · Other

(E)Annual return

1974-05-01 · Annual Return

(E)Annual return

1973-04-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-03-02 · Other

(E)Certificate of Registration of Charge

1973-03-02 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-12-23 · Other

(E)Certificate of Registration of Charge

1972-12-23 · Charges

(E)Memorandum of satisfaction

1972-11-08 · Memorandum & Articles

(E)Annual return

1972-03-08 · Annual Return

(E)Notice of registered office and any change thereof

1971-11-13 · Address Change

(E)Annual return

1971-06-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-02-13 · Other

(E)Certificate of Registration of Charge

1971-02-13 · Charges

(E)Memorandum of satisfaction

1970-08-08 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-07-14 · Other

(E)Certificate of Registration of Charge

1970-07-14 · Charges

(E)Annual return

1970-03-11 · Annual Return

(E)Notice of registered office and any change thereof

1969-03-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-02-04 · Other

(E)Accounts / Financial Statements

1969-02-04 · Accounts

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-04-30 · Other

(E)Certificate of Registration of Charge

1968-04-30 · Charges

(E)Special resolution

1968-02-12 · Other

(E)Annual return

1968-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1967-12-05 · Address Change

(E)Annual return

1967-12-05 · Annual Return

(E)Annual return

1967-03-18 · Annual Return

(E)Annual return

1967-02-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-02-24 · Other

(E)Annual return

1966-04-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-02-01 · Other

(E)Annual return

1965-06-16 · Annual Return

(E)Annual return

1964-03-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-05-22 · Other

(E)Annual return

1963-03-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-06-05 · Other

(E)Annual return

1962-03-27 · Annual Return

(E)Notice of registered office and any change thereof

1961-06-06 · Address Change

(E)Annual return

1961-04-20 · Annual Return

(E)Notice of registered office and any change thereof

1961-03-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1961-03-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-03-15 · Other

(E)Annual return

1960-03-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-05-01 · Other

(E)Notice of appointment of receiver

1959-05-01 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1996-03-25
(E)Final statement of accounts	Other	1996-03-25
(E)Return of final meeting	Other	1996-03-25
(E)Special resolution	Other	1995-05-17
(E)Notice of appointment of liquidators	Other	1995-05-17
(E)Special resolution	Other	1995-05-17
(E)Declaration of solvency	Other	1995-04-18
(E)Annual return	Annual Return	1995-02-27
(E)Annual return	Annual Return	1994-02-15
(E)Annual return	Annual Return	1993-02-23
(E)Special resolution	Other	1992-09-15
(E)Annual return	Annual Return	1992-01-07
(E)Annual return	Annual Return	1991-03-19
(E)Annual return	Annual Return	1990-01-02
(E)Annual return	Annual Return	1989-03-11
(E)Annual return	Annual Return	1988-03-16
(E)Annual return	Annual Return	1987-02-26
(E)Annual return	Annual Return	1986-03-17
(E)Annual return	Annual Return	1985-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-28
(E)Annual return	Annual Return	1984-05-28
(E)Annual return	Annual Return	1983-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-26
(E)Annual return	Annual Return	1981-10-26
(E)Special resolution	Other	1980-07-15
Certificate of Incorporation on Change of Name	Name Change	1980-07-15
(E)Annual return	Annual Return	1980-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-09
(E)Annual return	Annual Return	1979-02-06
(E)Annual return	Annual Return	1978-03-16
(E)Annual return	Annual Return	1978-03-16
(E)Memorandum of satisfaction	Memorandum & Articles	1976-12-29
(E)Memorandum of satisfaction	Memorandum & Articles	1976-11-29
(E)Memorandum of satisfaction	Memorandum & Articles	1976-11-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-10-05
(E)Certificate of Registration of Charge	Charges	1976-10-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-10-05
(E)Certificate of Registration of Charge	Charges	1976-10-05
(E)Special resolution	Other	1976-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-29
(E)Memorandum of satisfaction	Memorandum & Articles	1976-06-22
(E)Memorandum of satisfaction	Memorandum & Articles	1976-06-22
(E)Annual return	Annual Return	1976-06-07
(E)Annual return	Annual Return	1976-06-07
(E)Memorandum of satisfaction	Memorandum & Articles	1976-04-01
(E)Memorandum of satisfaction	Memorandum & Articles	1975-07-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-07-21
(E)Certificate of Registration of Charge	Charges	1975-07-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-07-15
(E)Certificate of Registration of Charge	Charges	1975-07-15
(E)Memorandum of satisfaction	Memorandum & Articles	1975-05-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-02-25
(E)Certificate of Registration of Charge	Charges	1975-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-22
(E)Annual return	Annual Return	1975-02-18
(E)Special resolution	Other	1974-10-24
(E)Annual return	Annual Return	1974-05-01
(E)Annual return	Annual Return	1973-04-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-03-02
(E)Certificate of Registration of Charge	Charges	1973-03-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-12-23
(E)Certificate of Registration of Charge	Charges	1972-12-23
(E)Memorandum of satisfaction	Memorandum & Articles	1972-11-08
(E)Annual return	Annual Return	1972-03-08
(E)Notice of registered office and any change thereof	Address Change	1971-11-13
(E)Annual return	Annual Return	1971-06-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-02-13
(E)Certificate of Registration of Charge	Charges	1971-02-13
(E)Memorandum of satisfaction	Memorandum & Articles	1970-08-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-07-14
(E)Certificate of Registration of Charge	Charges	1970-07-14
(E)Annual return	Annual Return	1970-03-11
(E)Notice of registered office and any change thereof	Address Change	1969-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-04
(E)Accounts / Financial Statements	Accounts	1969-02-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-04-30
(E)Certificate of Registration of Charge	Charges	1968-04-30
(E)Special resolution	Other	1968-02-12
(E)Annual return	Annual Return	1968-01-27
(E)Notice of registered office and any change thereof	Address Change	1967-12-05
(E)Annual return	Annual Return	1967-12-05
(E)Annual return	Annual Return	1967-03-18
(E)Annual return	Annual Return	1967-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-24
(E)Annual return	Annual Return	1966-04-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-01
(E)Annual return	Annual Return	1965-06-16
(E)Annual return	Annual Return	1964-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-05-22
(E)Annual return	Annual Return	1963-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-06-05
(E)Annual return	Annual Return	1962-03-27
(E)Notice of registered office and any change thereof	Address Change	1961-06-06
(E)Annual return	Annual Return	1961-04-20
(E)Notice of registered office and any change thereof	Address Change	1961-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-03-15
(E)Annual return	Annual Return	1960-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-05-01
(E)Notice of appointment of receiver	Other	1959-05-01

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