OFFICE SYSTEMS LIMITED — Filings & Documents (148)
Page 2 of 2
(E)Annual return
1988-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Special resolution
1987-07-17 · Other
Certificate of Incorporation on Change of Name
1987-07-17 · Name Change
(E)Ordinary resolution
1987-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-11 · Other
(E)FIB - Return of allotments
1987-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1986-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-20 · Other
(E)Certificate of Registration of Charge
1986-10-20 · Charges
(E)Memorandum of satisfaction
1986-10-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-05 · Other
(E)Certificate of Registration of Charge
1986-09-05 · Charges
(E)FVIIC - Notice of situation of register of members
1985-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-29 · Other
(E)Certificate of Registration of Charge
1985-10-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Annual return
1985-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)Ordinary resolution
1985-04-10 · Other
(E)FIB - Return of allotments
1985-04-10 · Other
(E)Annual return
1985-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1983-10-17 · Annual Return
(E)Annual return
1983-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-03 · Address Change
(E)Statutory Declaration
1982-05-27 · Other
(E)Amended document
1982-05-27 · Other
(E)Annual return
1981-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-16 · Other
(E)Annual return
1981-07-16 · Annual Return
(E)Ordinary resolution
1981-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-21 · Other
(E)FIB - Return of allotments
1981-05-21 · Other
(E)Annual return
1981-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-05 · Address Change
(E)Annual return
1978-02-24 · Annual Return
(E)FIB - Return of allotments
1977-12-09 · Other
(E)Notice of registered office and any change thereof
1977-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-20 · Other
(E)Memorandum & Articles of Association
1976-12-17 · Memorandum & Articles
(E)Statutory Declaration
1976-12-17 · Other
Certificate of Incorporation
1976-12-17 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Special resolution | Other | 1987-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-17 | |
| (E)Ordinary resolution | Other | 1987-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-11 | |
| (E)FIB - Return of allotments | Other | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)Ordinary resolution | Other | 1985-04-10 | |
| (E)FIB - Return of allotments | Other | 1985-04-10 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1983-10-17 | |
| (E)Annual return | Annual Return | 1983-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-03 | |
| (E)Statutory Declaration | Other | 1982-05-27 | |
| (E)Amended document | Other | 1982-05-27 | |
| (E)Annual return | Annual Return | 1981-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-16 | |
| (E)Annual return | Annual Return | 1981-07-16 | |
| (E)Ordinary resolution | Other | 1981-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-21 | |
| (E)FIB - Return of allotments | Other | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-05 | |
| (E)Annual return | Annual Return | 1978-02-24 | |
| (E)FIB - Return of allotments | Other | 1977-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-17 | |
| (E)Statutory Declaration | Other | 1976-12-17 | |
| Certificate of Incorporation | Incorporation | 1976-12-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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