ON-TEN LIMITED — Filings & Documents (61)
Information sheet re S.745(2)(b)
2026-07-17 · Other
Information sheet re striking off of this company under consideration
2026-06-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-03-25 · Memorandum & Articles
(E)Altered Articles of Association
2014-03-25 · Memorandum & Articles
(E)Special resolution
2014-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(E)Court order for restoration
2014-01-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
Information sheet re S.291(6) for local company
2009-09-25 · Other
Information sheet re S.291(5) for local company
2009-05-22 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-07-29 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)Notice of mortgagee going into possession
1999-01-08 · Charges
(E)Annual return
1995-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)Annual return
1994-09-30 · Annual Return
(E)Annual return
1993-05-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)Annual return
1992-09-28 · Annual Return
(E)Special resolution
1991-11-26 · Other
Certificate of Incorporation on Change of Name
1991-11-26 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-22 · Other
(E)Certificate of Registration of Charge
1991-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-04 · Other
(E)Certificate of Registration of Charge
1990-12-04 · Charges
(E)FX(i) - Return of first directors and secretary
1990-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-01 · Address Change
(E)Memorandum & Articles of Association
1990-08-31 · Memorandum & Articles
(E)Statutory Declaration
1990-08-31 · Other
Certificate of Incorporation
1990-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2026-06-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-03-25 | |
| (E)Special resolution | Other | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (E)Court order for restoration | Other | 2014-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| Information sheet re S.291(6) for local company | Other | 2009-09-25 | |
| Information sheet re S.291(5) for local company | Other | 2009-05-22 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-07-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-01-08 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)Special resolution | Other | 1991-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-31 | |
| (E)Statutory Declaration | Other | 1990-08-31 | |
| Certificate of Incorporation | Incorporation | 1990-08-31 |
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