ON-UNITED LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2018-05-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
Information sheet re S.751(1)
2018-01-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-27 · Other
(E)Special Resolution (Dormant Company)
2016-06-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-23 · Address Change
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)Special resolution
2015-03-26 · Other
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
(E)FR2 - Notification of Location of Registers
2010-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)Amended document
2004-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)Amended document
2004-06-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-24 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)FIB - Return of allotments
1996-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-12 · Address Change
(E)Annual return
1995-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Ordinary resolution
1993-12-08 · Other
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)FIB - Return of allotments
1993-12-08 · Other
(E)Memorandum & Articles of Association
1993-06-29 · Memorandum & Articles
(E)Statutory Declaration
1993-06-29 · Other
Certificate of Incorporation
1993-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| Information sheet re S.751(1) | Other | 2018-01-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)Special resolution | Other | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)Amended document | Other | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)Amended document | Other | 2004-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FIB - Return of allotments | Other | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Ordinary resolution | Other | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)FIB - Return of allotments | Other | 1993-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-29 | |
| (E)Statutory Declaration | Other | 1993-06-29 | |
| Certificate of Incorporation | Incorporation | 1993-06-29 |
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