HOTEL WENSHA LIMITED — Filings & Documents (131)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-05-10 · Other
(E)Return of final meeting
2006-05-03 · Other
(E)Final statement of accounts
2006-05-03 · Other
(E)Special Resolution (Winding Up)
2005-11-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-25 · Winding Up
(E)FW1 - Certificate of solvency
2005-11-23 · Other
(E)Amended document
2005-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-23 · Address Change
(E)FR2 - Notification of Location of Registers
2004-11-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)Amended document
2004-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-09-24 · Charges
(E)FM1 - Mortgage or charge details
2001-09-24 · Charges
(E)Amended document
2001-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)Notice of mortgagee going into possession
2001-06-05 · Charges
(E)FR2 - Notification of Location of Registers
2000-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-13 · Charges
(E)FM1 - Mortgage or charge details
1998-02-13 · Charges
(E)Memorandum of satisfaction
1998-02-13 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
(E)Resignation letter from directors or secretaries
1997-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-18 · Other
(E)Resignation letter from directors or secretaries
1996-10-18 · Other
(E)Resignation letter from directors or secretaries
1996-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Annual return
1996-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-11 · Other
(E)Certificate of Registration of Charge
1996-01-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Annual return
1995-06-20 · Annual Return
(E)Memorandum of satisfaction
1995-01-03 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1994-12-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-11 · Other
(E)Certificate of Registration of Charge
1994-08-11 · Charges
(E)Special resolution
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-13 · Other
(E)Resignation letter from directors or secretaries
1994-07-13 · Other
(E)Annual return
1994-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-30 · Other
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)Resignation letter from directors or secretaries
1992-05-13 · Other
(E)Annual return
1992-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)Special resolution
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1990-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-03 · Address Change
(E)Annual return
1989-04-19 · Annual Return
(E)Annual return
1989-04-19 · Annual Return
(E)Special resolution
1988-10-14 · Other
Certificate of Incorporation on Change of Name
1988-10-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-05-10 | |
| (E)Return of final meeting | Other | 2006-05-03 | |
| (E)Final statement of accounts | Other | 2006-05-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-25 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-23 | |
| (E)Amended document | Other | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)Amended document | Other | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-24 | |
| (E)Amended document | Other | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-11 | |
| (E)Special resolution | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Special resolution | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)Special resolution | Other | 1988-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-14 |
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