ONEGIANT COMPANY LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-02-16 · Other
Information sheet re S.291(5) for local company
2006-01-20 · Other
(E)Notice of mortgagee going into possession
2002-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Memorandum of satisfaction
1997-08-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FM1 - Mortgage or charge details
1997-06-27 · Charges
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1996-02-10 · Annual Return
(E)Certificate of Registration of Charge
1995-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-23 · Other
(E)Notice of registered office and any change thereof
1995-03-23 · Address Change
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Memorandum of satisfaction
1994-01-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Annual return
1988-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)Memorandum of satisfaction
1986-02-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-27 · Other
(E)Certificate of Registration of Charge
1985-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-15 · Other
(E)Certificate of Registration of Charge
1985-04-15 · Charges
(E)FX(i) - Return of first directors and secretary
1985-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-04 · Address Change
(E)Memorandum & Articles of Association
1985-01-08 · Memorandum & Articles
(E)Statutory Declaration
1985-01-08 · Other
Certificate of Incorporation
1985-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1985-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-02-16 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-20 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-08 | |
| (E)Statutory Declaration | Other | 1985-01-08 | |
| Certificate of Incorporation | Incorporation | 1985-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-08 |
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