GAMEWELL ENTERPRISES LIMITED — Filings & Documents (105)
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(E)Special resolution
2006-07-26 · Other
(E)Return of final meeting
2006-07-26 · Other
(E)Final statement of accounts
2006-07-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-17 · Winding Up
(E)Special Resolution (Winding Up)
2006-02-17 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-06 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-27 · Address Change
(E)Certificate of Registration of Charge
2004-08-17 · Charges
(E)FM1 - Mortgage or charge details
2004-08-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)Certificate of Registration of Charge
2001-08-03 · Charges
(E)FM1 - Mortgage or charge details
2001-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)Special resolution
1999-08-26 · Other
(E)Memorandum of satisfaction
1999-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)Certificate of Registration of Charge
1999-04-29 · Charges
(E)FM1 - Mortgage or charge details
1999-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-05-26 · Annual Return
(E)Annual return
1996-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-01-22 · Other
(E)Ordinary resolution
1996-01-22 · Other
(E)Certificate of Registration of Charge
1995-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-07 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)Annual return
1994-06-02 · Annual Return
(E)Annual return
1993-10-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-08 · Other
(E)Notice of registered office and any change thereof
1993-01-15 · Address Change
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Annual return
1991-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-05 · Other
(E)Certificate of Registration of Charge
1991-07-05 · Charges
(E)Annual return
1991-01-11 · Annual Return
(E)Memorandum of satisfaction
1990-09-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Annual return
1989-11-29 · Annual Return
(E)Special resolution
1989-11-06 · Other
(E)FIB - Return of allotments
1989-11-06 · Other
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-07-14 · Annual Return
(E)Annual return
1987-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1987-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-25 · Other
(E)Certificate of Registration of Charge
1987-05-25 · Charges
(E)Memorandum of satisfaction
1987-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-11 · Other
(E)Certificate of Registration of Charge
1987-02-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-07 · Director/Secretary Change
(E) Explanatory Letter
1987-02-07 · Other
(E)Amended document
1987-02-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-17 · Other
(E)Certificate of Registration of Charge
1987-01-17 · Charges
(E)Memorandum of satisfaction
1987-01-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-02 · Other
(E)Certificate of Registration of Charge
1986-12-02 · Charges
(E)Memorandum of satisfaction
1986-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-30 · Other
(E)Certificate of Registration of Charge
1986-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-24 · Other
(E)Certificate of Registration of Charge
1986-07-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-26 · Other
(E)Certificate of Registration of Charge
1986-05-26 · Charges
(E)Annual return
1986-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Annual return
1985-08-01 · Annual Return
(E)Annual return
1985-04-02 · Annual Return
(E)Annual return
1983-05-25 · Annual Return
(E)Annual return
1982-12-16 · Annual Return
(E)Special resolution
1982-11-09 · Other
(E)Notice of registered office and any change thereof
1982-05-15 · Address Change
(E)Notice of registered office and any change thereof
1982-05-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-29 · Other
(E)Certificate of Registration of Charge
1981-08-29 · Charges
(E)Annual return
1981-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-07-26 | |
| (E)Return of final meeting | Other | 2006-07-26 | |
| (E)Final statement of accounts | Other | 2006-07-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-17 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)Special resolution | Other | 1999-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FIB - Return of allotments | Other | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-22 | |
| (E)Ordinary resolution | Other | 1996-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Special resolution | Other | 1989-11-06 | |
| (E)FIB - Return of allotments | Other | 1989-11-06 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)Annual return | Annual Return | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-07 | |
| (E) Explanatory Letter | Other | 1987-02-07 | |
| (E)Amended document | Other | 1987-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-26 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)Special resolution | Other | 1982-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-29 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-08 |
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