ON SYSTEM LIMITED — Filings & Documents (131)
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(E)Annual return
1992-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-16 · Other
(E)Certificate of Registration of Charge
1991-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)Memorandum of satisfaction
1991-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-01 · Memorandum & Articles
(E)Annual return
1990-12-27 · Annual Return
(E)Annual return
1989-10-12 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-02 · Other
(E)Certificate of Registration of Charge
1988-12-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-09 · Address Change
(E)Resignation letter from directors or secretaries
1987-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-09 · Other
(E)Certificate of Registration of Charge
1987-03-09 · Charges
(E)Resignation letter from directors or secretaries
1986-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)FIB - Return of allotments
1986-02-27 · Other
(E)Ordinary resolution
1986-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-17 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)Memorandum & Articles of Association
1985-10-23 · Memorandum & Articles
(E)Statutory Declaration
1985-10-23 · Other
Certificate of Incorporation
1985-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-01 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FIB - Return of allotments | Other | 1987-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)FIB - Return of allotments | Other | 1986-02-27 | |
| (E)Ordinary resolution | Other | 1986-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-23 | |
| (E)Statutory Declaration | Other | 1985-10-23 | |
| Certificate of Incorporation | Incorporation | 1985-10-23 |
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