ODELON LIMITED — Filings & Documents (97)
Information sheet re S.291AA(9)
2011-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
Information sheet re S.291AA(7)
2011-01-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-20 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-07 · Other
(E)Copy of notice of resignation of auditor
2010-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)Copy of notice of resignation of auditor
2005-12-30 · Other
(E)FM1 - Mortgage or charge details
2005-10-04 · Charges
(E)FM1 - Mortgage or charge details
2005-10-04 · Charges
(E)FM1 - Mortgage or charge details
2005-10-04 · Charges
(E)Certificate of Registration of Charge
2005-10-04 · Charges
(E)Certificate of Registration of Charge
2005-10-04 · Charges
(E)Certificate of Registration of Charge
2005-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-18 · Annual Return
(E)Memorandum of satisfaction
2003-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-01-18 · Charges
(E)Certificate of Registration of Charge
2003-01-18 · Charges
(E)FM1 - Mortgage or charge details
2003-01-18 · Charges
(E)FM1 - Mortgage or charge details
2003-01-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-25 · Charges
(E)Certificate of Registration of Charge
2000-03-25 · Charges
(E)Certificate of Registration of Charge
2000-03-25 · Charges
(E)Certificate of Registration of Charge
2000-03-25 · Charges
(E)Certificate of Registration of Charge
2000-03-25 · Charges
(E)Certificate of Registration of Charge
2000-03-25 · Charges
(E)FM1 - Mortgage or charge details
2000-03-25 · Charges
(E)FM1 - Mortgage or charge details
2000-03-25 · Charges
(E)FM1 - Mortgage or charge details
2000-03-25 · Charges
(E)FM1 - Mortgage or charge details
2000-03-25 · Charges
(E)FM1 - Mortgage or charge details
2000-03-25 · Charges
(E)FM1 - Mortgage or charge details
2000-03-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FM1 - Mortgage or charge details
1999-08-19 · Charges
(E)Certificate of Registration of Charge
1999-08-19 · Charges
(E)Memorandum of satisfaction
1999-08-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-06-03 · Charges
(E)FM1 - Mortgage or charge details
1999-06-03 · Charges
(E)FM1 - Mortgage or charge details
1999-03-31 · Charges
(E)Certificate of Registration of Charge
1999-03-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)FR2 - Notification of Location of Registers
1998-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-02-06 · Charges
(E)Certificate of Registration of Charge
1998-02-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
Certificate of Incorporation on Change of Name
1997-06-18 · Name Change
(E)Special resolution for change of name
1997-06-18 · Other
Certificate of Incorporation on Change of Name
1997-04-30 · Name Change
(E)Special resolution for change of name
1997-04-30 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-25 · Address Change
(E)Annual return
1997-02-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-20 · Other
(E)Notice of registered office and any change thereof
1996-02-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-09 · Other
Certificate of Incorporation
1996-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| Information sheet re S.291AA(7) | Other | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-18 | |
| (E)Special resolution for change of name | Other | 1997-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-30 | |
| (E)Special resolution for change of name | Other | 1997-04-30 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-09 | |
| (E)Declaration of Compliance | Other | 1996-01-09 | |
| Certificate of Incorporation | Incorporation | 1996-01-09 |
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