SERVICE COMPANY ONE LIMITED — Filings & Documents (65)
(E)Return of final meeting
2010-09-07 · Other
(E)Final statement of accounts
2010-09-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-27 · Winding Up
(E)FW1 - Certificate of solvency
2010-01-27 · Other
(E)Special Resolution (Winding Up)
2010-01-27 · Winding Up
(E)FNC2 - Notification of Change of Company Name
2009-12-07 · Name Change
Certificate of Change of Name
2009-12-07 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-09-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-14 · Share Related
(E)FSC1 - Return of Allotments
2006-06-14 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Annual return
1997-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Annual return
1996-03-29 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-19 · Name Change
(E)Special resolution for change of name
1996-03-19 · Other
(E)Amended document
1995-05-03 · Other
(E)Annual return
1995-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Annual return
1993-06-28 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-29 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-23 · Address Change
(E)Annual return
1987-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Annual return
1985-12-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-01 · Address Change
(E)Memorandum & Articles of Association
1985-03-05 · Memorandum & Articles
(E)Statutory Declaration
1985-03-05 · Other
Certificate of Incorporation
1985-03-05 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-09-07 | |
| (E)Final statement of accounts | Other | 2010-09-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-27 | |
| (E)FW1 - Certificate of solvency | Other | 2010-01-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-07 | |
| Certificate of Change of Name | Name Change | 2009-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-19 | |
| (E)Special resolution for change of name | Other | 1996-03-19 | |
| (E)Amended document | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-23 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-05 | |
| (E)Statutory Declaration | Other | 1985-03-05 | |
| Certificate of Incorporation | Incorporation | 1985-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-05 |
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