ONWARD SECURITY COMPANY LIMITED — Filings & Documents (461)
Page 5 of 5
(E)FR2 - Notification of Location of Registers
2001-05-03 · Other
(E)Memorandum of satisfaction
2001-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)Special resolution
2000-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-24 · Charges
(E)Certificate of Registration of Charge
2000-11-24 · Charges
(E)FM1 - Mortgage or charge details
2000-11-24 · Charges
(E)FM1 - Mortgage or charge details
2000-11-24 · Charges
(E)Certificate of Registration of Charge
2000-11-17 · Charges
(E)FM1 - Mortgage or charge details
2000-11-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-19 · Charges
(E)FM1 - Mortgage or charge details
2000-04-19 · Charges
(E)Certificate of Registration of Charge
2000-03-29 · Charges
(E)FM1 - Mortgage or charge details
2000-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)Certificate of Registration of Charge
1999-11-17 · Charges
(E)Certificate of Registration of Charge
1999-11-17 · Charges
(E)FM1 - Mortgage or charge details
1999-11-17 · Charges
(E)FM1 - Mortgage or charge details
1999-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-08 · Share Related
(E)FSC1 - Return of Allotments
1998-07-08 · Share Related
(E)Ordinary resolution
1998-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Certificate of Registration of Charge
1997-11-10 · Charges
(E)FM1 - Mortgage or charge details
1997-11-10 · Charges
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-02-12 · Memorandum & Articles
(E)Annual return
1996-01-31 · Annual Return
(E)Special resolution
1996-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-09 · Other
(E)Resignation letter from directors or secretaries
1995-12-09 · Other
(E)Resignation letter from directors or secretaries
1995-12-09 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-01 · Address Change
(E)Notice of registered office and any change thereof
1993-07-17 · Address Change
(E)Annual return
1993-04-20 · Annual Return
(E)Annual return
1992-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Ordinary resolution
1991-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-12 · Other
(E)FIB - Return of allotments
1991-09-12 · Other
(E)Special resolution
1991-07-25 · Other
Certificate of Incorporation on Change of Name
1991-07-25 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)Special resolution | Other | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-08 | |
| (E)Ordinary resolution | Other | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-10 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-02-12 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Special resolution | Other | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-17 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)Annual return | Annual Return | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Ordinary resolution | Other | 1991-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-12 | |
| (E)FIB - Return of allotments | Other | 1991-09-12 | |
| (E)Special resolution | Other | 1991-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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