OnePlatform Credit Limited — Filings & Documents (180)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-02 · Charges
(E)FM1 - Mortgage or charge details
2002-04-02 · Charges
(E)Memorandum of satisfaction
2001-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-28 · Name Change
(E)Special resolution for change of name
2000-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-08-13 · Charges
(E)Certificate of Registration of Charge
1999-08-13 · Charges
(E)FR2 - Notification of Location of Registers
1999-08-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-09 · Address Change
(E)Memorandum of satisfaction
1999-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)Annual return
1996-08-12 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-18 · Other
(E)Certificate of Registration of Charge
1994-10-18 · Charges
(E)Annual return
1994-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-27 · Annual Return
(E)Annual return
1990-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-07 · Address Change
(E)Annual return
1990-01-12 · Annual Return
(E) Explanatory Letter
1989-10-13 · Other
(E)Amended document
1989-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-15 · Other
(E)Resignation letter from directors or secretaries
1988-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-06 · Other
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-28 · Director/Secretary Change
(E)Annual return
1987-03-05 · Annual Return
(E)Annual return
1987-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-15 · Director/Secretary Change
(E)Annual return
1985-11-15 · Annual Return
(E)Special resolution
1984-10-12 · Other
Certificate of Incorporation on Change of Name
1984-10-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-09-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-30 · Other
(E)Annual return
1983-09-30 · Annual Return
(E)Special resolution
1983-04-29 · Other
Certificate of Incorporation on Change of Name
1983-04-29 · Name Change
(E)Annual return
1983-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-21 · Address Change
(E)Ordinary resolution
1982-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-30 · Other
(E)FIB - Return of allotments
1982-12-30 · Other
(E)Notice of registered office and any change thereof
1982-10-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-08 · Other
(E)Notice of registered office and any change thereof
1982-08-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-16 · Other
(E)Memorandum & Articles of Association
1982-08-06 · Memorandum & Articles
(E)Statutory Declaration
1982-08-06 · Other
Certificate of Incorporation
1982-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-16 | |
| (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 | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-28 | |
| (E)Special resolution for change of name | Other | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-27 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E) Explanatory Letter | Other | 1989-10-13 | |
| (E)Amended document | Other | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-06 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-28 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-15 | |
| (E)Annual return | Annual Return | 1985-11-15 | |
| (E)Special resolution | Other | 1984-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Special resolution | Other | 1983-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-04-29 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-21 | |
| (E)Ordinary resolution | Other | 1982-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-30 | |
| (E)FIB - Return of allotments | Other | 1982-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-06 | |
| (E)Statutory Declaration | Other | 1982-08-06 | |
| Certificate of Incorporation | Incorporation | 1982-08-06 |
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