OLIMEX LIMITED — Filings & Documents (119)
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Information sheet re S.751(3)
2015-04-24 · Other
Information sheet re S.751(1)
2015-01-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)Agreement or contract
2011-05-20 · Other
(E)FSC1 - Return of Allotments
2011-05-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-08 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-30 · Charges
(E)Certificate of Registration of Charge
2010-03-30 · Charges
(E)FM1 - Mortgage or charge details
2009-05-22 · Charges
(E)Certificate of Registration of Charge
2009-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-29 · Memorandum & Articles
(E)Special resolution
2008-07-11 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-11 · Memorandum & Articles
(E)Special resolution
2008-07-11 · Other
(E)FNC2 - Notification of Change of Company Name
2008-03-26 · Name Change
Certificate of Change of Name
2008-03-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)Amended document
2007-06-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-14 · Charges
(E)Certificate of Registration of Charge
2007-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)Special resolution
1998-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-15 · Other
(E)FR2 - Notification of Location of Registers
1998-04-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Annual return
1997-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)Annual return
1996-03-23 · Annual Return
(E)Annual return
1995-09-27 · Annual Return
(E)Annual return
1994-08-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)Annual return
1992-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1990-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1989-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)Annual return
1988-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-12 · Address Change
(E)Annual return
1987-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-24 | |
| Information sheet re S.751(1) | Other | 2015-01-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)Agreement or contract | Other | 2011-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-29 | |
| (E)Special resolution | Other | 2008-07-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-11 | |
| (E)Special resolution | Other | 2008-07-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-26 | |
| Certificate of Change of Name | Name Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)Amended document | Other | 2007-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)Special resolution | Other | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-12 | |
| (E)Annual return | Annual Return | 1987-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 |
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