ON LEE GENERAL CONTRACTORS LIMITED — Filings & Documents (172)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-06-29 · Other
Information sheet re S.745(2)(b)
2022-02-25 · Other
Information sheet re striking off of this company under consideration
2022-01-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)Special resolution
2006-08-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)Memorandum of satisfaction
1998-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-06 · Address Change
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Annual return
1995-10-10 · Annual Return
(E)Annual return
1994-11-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-17 · Other
(E)Certificate of Registration of Charge
1994-10-17 · Charges
(E)Ordinary resolution
1994-10-07 · Other
(E)FIB - Return of allotments
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1994-04-18 · Annual Return
(E)Memorandum of satisfaction
1994-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-03 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Ordinary resolution
1992-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-20 · Other
(E)FIB - Return of allotments
1992-11-20 · Other
(E)Special resolution
1992-10-20 · Other
(E)Memorandum of satisfaction
1992-07-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-30 · Memorandum & Articles
(E)Ordinary resolution
1990-11-16 · Other
(E)FIB - Return of allotments
1990-11-16 · Other
(E)Ordinary resolution
1990-04-23 · Other
(E)FIB - Return of allotments
1990-04-23 · Other
(E)Ordinary resolution
1990-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-08 · Other
(E)Certificate of Registration of Charge
1989-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-29 | |
| Information sheet re S.745(2)(b) | Other | 2022-02-25 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)Special resolution | Other | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-17 | |
| (E)Ordinary resolution | Other | 1994-10-07 | |
| (E)FIB - Return of allotments | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1992-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-20 | |
| (E)FIB - Return of allotments | Other | 1992-11-20 | |
| (E)Special resolution | Other | 1992-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-30 | |
| (E)Ordinary resolution | Other | 1990-11-16 | |
| (E)FIB - Return of allotments | Other | 1990-11-16 | |
| (E)Ordinary resolution | Other | 1990-04-23 | |
| (E)FIB - Return of allotments | Other | 1990-04-23 | |
| (E)Ordinary resolution | Other | 1990-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-01 |
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