Open Securities Limited — Filings & Documents (195)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-12 · Director/Secretary Change
(E)Amended document
2011-02-01 · Other
(E)FSC1 - Return of Allotments
2010-07-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-13 · Share Related
(E)Amended document
2010-06-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
(E)Amended document
2010-02-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-08-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-10-30 · Memorandum & Articles
(E)Special resolution
2008-10-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-11-18 · Charges
(E)FM1 - Mortgage or charge details
2004-11-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-26 · Share Related
(E)FSC1 - Return of Allotments
2002-07-26 · Share Related
(E)Ordinary resolution
2002-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)Memorandum of satisfaction
1999-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)Certificate of Registration of Charge
1999-01-28 · Charges
(E)FM1 - Mortgage or charge details
1999-01-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-25 · Other
(E)Amended document
1998-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-08 · Share Related
(E)Ordinary resolution
1998-06-08 · Other
(E)FSC1 - Return of Allotments
1998-06-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-05 · Other
(E)Annual return
1997-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-23 · Other
(E)Certificate of Registration of Charge
1996-08-23 · Charges
(E)FIB - Return of allotments
1996-07-09 · Other
(E)Ordinary resolution
1996-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-02 · Other
(E)Annual return
1996-05-02 · Annual Return
(E)Certificate of Registration of Charge
1996-05-02 · Charges
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Special resolution
1995-08-04 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)FIB - Return of allotments
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-04-04 · Other
(E)Ordinary resolution
1995-04-04 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-05 · Address Change
(E)Memorandum & Articles of Association
1994-04-21 · Memorandum & Articles
(E)Statutory Declaration
1994-04-21 · Other
Certificate of Incorporation
1994-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-12 | |
| (E)Amended document | Other | 2011-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-13 | |
| (E)Amended document | Other | 2010-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| (E)Amended document | Other | 2010-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-30 | |
| (E)Special resolution | Other | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-26 | |
| (E)Ordinary resolution | Other | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-25 | |
| (E)Amended document | Other | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-08 | |
| (E)Ordinary resolution | Other | 1998-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-05 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-23 | |
| (E)FIB - Return of allotments | Other | 1996-07-09 | |
| (E)Ordinary resolution | Other | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Special resolution | Other | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FIB - Return of allotments | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-04 | |
| (E)Ordinary resolution | Other | 1995-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-21 | |
| (E)Statutory Declaration | Other | 1994-04-21 | |
| Certificate of Incorporation | Incorporation | 1994-04-21 |
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