ONBOARD LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2022-06-02 · Other
Information sheet re S.751(1)
2022-01-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-08 · Charges
(E)Instrument
2021-10-08 · Other
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-08-10 · Charges
(E)Instrument
2017-08-10 · Other
(E)Certificate of Registration of Charge
2017-08-10 · Charges
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-10 · Address Change
(E)FNSC1 - Return of Allotment
2017-03-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-15 · Director/Secretary Change
(E)Special resolution
2016-08-15 · Other
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)Special resolution
2012-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-02 · Address Change
(E)FR2 - Notification of Location of Registers
2012-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)Memorandum of satisfaction
2000-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-28 · Charges
(E)Certificate of Registration of Charge
2000-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-13 · Other
(E)Certificate of Registration of Charge
1996-11-13 · Charges
(E)Notice of registered office and any change thereof
1996-10-04 · Address Change
(E)Annual return
1996-08-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Annual return
1994-08-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-29 · Other
(E)Annual return
1993-09-02 · Annual Return
(E)Annual return
1992-08-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Annual return
1991-09-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-27 · Other
(E)Annual return
1990-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)Ordinary resolution
1990-01-23 · Other
(E)FIB - Return of allotments
1990-01-23 · Other
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)Memorandum & Articles of Association
1989-07-07 · Memorandum & Articles
(E)Statutory Declaration
1989-07-07 · Other
Certificate of Incorporation
1989-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-02 | |
| Information sheet re S.751(1) | Other | 2022-01-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-08 | |
| (E)Instrument | Other | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-10 | |
| (E)Instrument | Other | 2017-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-15 | |
| (E)Special resolution | Other | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)Special resolution | Other | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-27 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)Ordinary resolution | Other | 1990-01-23 | |
| (E)FIB - Return of allotments | Other | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-07 | |
| (E)Statutory Declaration | Other | 1989-07-07 | |
| Certificate of Incorporation | Incorporation | 1989-07-07 |
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