ONE - ARCHITECTURE AND ENVIRONMENT LIMITED — Filings & Documents (26)
Information sheet re S.746(2)
2015-12-18 · Other
Information sheet re S.744(3)
2015-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)Court order for restoration
2006-08-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
Information sheet re S.291(6) for local company
2006-05-19 · Other
Information sheet re S.291(5) for local company
2006-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-16 · Address Change
(E)Declaration of Compliance
1998-01-07 · Other
(E)Memorandum & Articles of Association
1998-01-07 · Memorandum & Articles
Certificate of Incorporation
1998-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-18 | |
| Information sheet re S.744(3) | Other | 2015-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)Court order for restoration | Other | 2006-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| Information sheet re S.291(6) for local company | Other | 2006-05-19 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-16 | |
| (E)Declaration of Compliance | Other | 1998-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-07 | |
| Certificate of Incorporation | Incorporation | 1998-01-07 |
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