OFFLAND LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2010-05-20 · Other
Information sheet re S.291AA(7)
2010-01-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)Certificate of Registration of Charge
1999-02-05 · Charges
(E)FM1 - Mortgage or charge details
1999-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)Amended document
1998-02-10 · Other
(E)Certificate of Registration of Charge
1998-02-04 · Charges
(E)FM1 - Mortgage or charge details
1998-02-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-04 · Address Change
(E)Annual return
1995-12-22 · Annual Return
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Annual return
1995-02-22 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-25 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-16 · Other
(E)Certificate of Registration of Charge
1990-02-16 · Charges
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-30 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)Annual return
1985-04-24 · Annual Return
(E)Annual return
1985-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-15 · Address Change
(E)Annual return
1983-09-13 · Annual Return
(E)Annual return
1983-09-13 · Annual Return
(E)Ordinary resolution
1981-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-13 · Other
(E)FIB - Return of allotments
1981-08-13 · Other
(E)Notice of registered office and any change thereof
1981-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-21 · Other
(E)Notice of registered office and any change thereof
1981-01-24 · Address Change
(E)Memorandum & Articles of Association
1980-12-16 · Memorandum & Articles
(E)Statutory Declaration
1980-12-16 · Other
Certificate of Incorporation
1980-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-05-20 | |
| Information sheet re S.291AA(7) | Other | 2010-01-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)Amended document | Other | 1998-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-15 | |
| (E)Annual return | Annual Return | 1983-09-13 | |
| (E)Annual return | Annual Return | 1983-09-13 | |
| (E)Ordinary resolution | Other | 1981-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-13 | |
| (E)FIB - Return of allotments | Other | 1981-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-16 | |
| (E)Statutory Declaration | Other | 1980-12-16 | |
| Certificate of Incorporation | Incorporation | 1980-12-16 |
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