ENGLEWOOD ENTERPRISES LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2006-04-21 · Other
(E)FR2 - Notification of Location of Registers
2006-02-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
Information sheet re S.291AA(7)
2005-12-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)Memorandum of satisfaction
1999-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)Annual return
1995-08-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1993-06-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-14 · Other
(E)Annual return
1992-04-03 · Annual Return
(E)Annual return
1991-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-27 · Annual Return
(E)Annual return
1989-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)Annual return
1988-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-28 · Other
(E)Certificate of Registration of Charge
1987-08-28 · Charges
(E)Annual return
1987-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)Annual return
1986-05-26 · Annual Return
(E)Memorandum of satisfaction
1986-01-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1985-03-14 · Annual Return
(E)Annual return
1984-04-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-08 · Other
(E)Certificate of Registration of Charge
1983-12-08 · Charges
(E)Annual return
1983-06-03 · Annual Return
(E)Annual return
1983-06-03 · Annual Return
(E)Special resolution
1981-12-29 · Other
(E)Memorandum of satisfaction
1981-06-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-12 · Other
(E)Annual return
1981-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-06 · Other
(E)Certificate of Registration of Charge
1981-01-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-27 · Other
(E)Notice of registered office and any change thereof
1980-08-13 · Address Change
(E)Memorandum & Articles of Association
1980-08-06 · Memorandum & Articles
(E)Statutory Declaration
1980-08-06 · Other
Certificate of Incorporation
1980-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| Information sheet re S.291AA(7) | Other | 2005-12-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-04-03 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-27 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-08 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)Special resolution | Other | 1981-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-12 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-06 | |
| (E)Statutory Declaration | Other | 1980-08-06 | |
| Certificate of Incorporation | Incorporation | 1980-08-06 |
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