FENWICK ENTERPRISES LIMITED — Filings & Documents (141)
Page 1 of 2
Information sheet re S.746(2)
2018-05-11 · Other
Information sheet re S.745(2)(b)
2018-01-19 · Other
Information sheet re striking off of this company under consideration
2017-12-06 · Other
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)Memorandum of satisfaction
2003-11-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)Certificate of Registration of Charge
2002-04-26 · Charges
(E)Memorandum of satisfaction
2002-04-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)Annual return
1996-10-10 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)Annual return
1994-02-23 · Annual Return
(E)Annual return
1993-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
(E)Certificate of Registration of Charge
1993-04-23 · Charges
(E)Special resolution
1993-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-08 · Other
(E)Certificate of Registration of Charge
1992-08-08 · Charges
(E)Annual return
1992-01-29 · Annual Return
(E)Memorandum of satisfaction
1991-04-08 · Memorandum & Articles
(E)Annual return
1991-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-24 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Return filed under s.64A
1986-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-11 · Other
(E)Certificate of Registration of Charge
1986-09-11 · Charges
(E)Special resolution
1986-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-19 · Other
(E)Certificate of Registration of Charge
1986-05-19 · Charges
(E)Notice of registered office and any change thereof
1980-07-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-21 · Other
(E)Certificate of Registration of Charge
1979-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-13 · Other
(E)Certificate of Registration of Charge
1979-11-13 · Charges
(E)Notice of registered office and any change thereof
1979-04-26 · Address Change
(E)Annual return
1979-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-22 · Other
(E)Annual return
1978-03-31 · Annual Return
(E)Annual return
1977-07-07 · Annual Return
(E)Annual return
1977-07-07 · Annual Return
(E)Annual return
1977-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-09 · Address Change
(E)Annual return
1975-02-18 · Annual Return
(E)Annual return
1974-07-24 · Annual Return
(E)Annual return
1972-07-03 · Annual Return
(E)Annual return
1971-06-24 · Annual Return
(E)Annual return
1971-03-06 · Annual Return
(E)Annual return
1970-03-12 · Annual Return
(E)Annual return
1969-08-05 · Annual Return
(E)Annual return
1968-03-23 · Annual Return
(E)Annual return
1967-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1966-04-12 · Address Change
(E)Annual return
1966-03-09 · Annual Return
(E)Special resolution
1965-12-24 · Other
Certificate of Incorporation on Change of Name
1965-12-24 · Name Change
(E)Annual return
1965-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-01-18 · Other
(E)Annual return
1964-01-29 · Annual Return
(E)FI - Particulars of a contract relating to shares
1963-05-21 · Other
(E)Annual return
1963-01-04 · Annual Return
(E)Annual return
1961-12-23 · Annual Return
(E)Document relating to a registered charge filed for public information
1961-11-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1961-11-18 · Other
(E)Certificate of Registration of Charge
1961-11-18 · Charges
(E)Document relating to a registered charge filed for public information
1961-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1961-10-03 · Other
(E)Certificate of Registration of Charge
1961-10-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-11 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-19 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-23 | |
| (E)Special resolution | Other | 1993-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-08 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-08 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Return filed under s.64A | Other | 1986-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-11 | |
| (E)Special resolution | Other | 1986-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-26 | |
| (E)Annual return | Annual Return | 1979-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-22 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)Annual return | Annual Return | 1977-07-07 | |
| (E)Annual return | Annual Return | 1977-07-07 | |
| (E)Annual return | Annual Return | 1977-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-09 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)Annual return | Annual Return | 1974-07-24 | |
| (E)Annual return | Annual Return | 1972-07-03 | |
| (E)Annual return | Annual Return | 1971-06-24 | |
| (E)Annual return | Annual Return | 1971-03-06 | |
| (E)Annual return | Annual Return | 1970-03-12 | |
| (E)Annual return | Annual Return | 1969-08-05 | |
| (E)Annual return | Annual Return | 1968-03-23 | |
| (E)Annual return | Annual Return | 1967-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-04-12 | |
| (E)Annual return | Annual Return | 1966-03-09 | |
| (E)Special resolution | Other | 1965-12-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1965-12-24 | |
| (E)Annual return | Annual Return | 1965-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-01-18 | |
| (E)Annual return | Annual Return | 1964-01-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1963-05-21 | |
| (E)Annual return | Annual Return | 1963-01-04 | |
| (E)Annual return | Annual Return | 1961-12-23 | |
| (E)Document relating to a registered charge filed for public information | Other | 1961-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1961-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1961-11-18 | |
| (E)Document relating to a registered charge filed for public information | Other | 1961-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1961-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1961-10-03 |
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