OSL DEVELOPMENT LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2017-03-10 · Other
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
Information sheet re S.751(1)
2016-11-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-08 · Address Change
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)Annual return
1997-02-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-10-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-15 · Other
(E)Annual return
1996-03-08 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)Special resolution
1994-11-01 · Other
Certificate of Incorporation on Change of Name
1994-11-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-20 · Other
(E)Annual return
1993-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Annual return
1992-10-07 · Annual Return
(E)Special resolution
1992-07-30 · Other
Certificate of Incorporation on Change of Name
1992-07-30 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-09-09 · Annual Return
(E)Annual return
1990-08-15 · Annual Return
(E)Ordinary resolution
1989-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-27 · Other
(E)FIB - Return of allotments
1989-10-27 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-08 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-03-08 · Other
(E)Memorandum & Articles of Association
1989-02-10 · Memorandum & Articles
(E)Statutory Declaration
1989-02-10 · Other
Certificate of Incorporation
1989-02-10 · Incorporation
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| Information sheet re S.751(1) | Other | 2016-11-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Special resolution | Other | 1994-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-20 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Special resolution | Other | 1992-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-09 | |
| (E)Annual return | Annual Return | 1990-08-15 | |
| (E)Ordinary resolution | Other | 1989-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-27 | |
| (E)FIB - Return of allotments | Other | 1989-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-08 | |
| (E)FIB - Return of allotments | Other | 1989-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-10 | |
| (E)Statutory Declaration | Other | 1989-02-10 | |
| Certificate of Incorporation | Incorporation | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-10 |
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