OMNITECH BUSINESS SOFTWARE LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2015-03-20 · Other
Information sheet re S.751(1)
2014-12-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-10 · Other
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-31 · Share Related
(E)FSC1 - Return of Allotments
2008-01-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-28 · Share Related
(E)FSC1 - Return of Allotments
2005-11-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-15 · Share Related
(E)FSC1 - Return of Allotments
2004-06-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-29 · Share Related
(E)Ordinary resolution
2000-06-29 · Other
(E)FSC1 - Return of Allotments
2000-06-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-11 · Share Related
(E)Ordinary resolution
1999-12-11 · Other
(E)FSC1 - Return of Allotments
1999-12-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-27 · Share Related
(E)FSC1 - Return of Allotments
1999-01-27 · Share Related
(E)Ordinary resolution
1999-01-27 · Other
(E)Certificate of Registration of Charge
1999-01-23 · Charges
(E)FM1 - Mortgage or charge details
1999-01-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)Memorandum & Articles of Association
1998-09-30 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-30 · Other
Certificate of Incorporation
1998-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-20 | |
| Information sheet re S.751(1) | Other | 2014-12-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-29 | |
| (E)Ordinary resolution | Other | 2000-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-11 | |
| (E)Ordinary resolution | Other | 1999-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-27 | |
| (E)Ordinary resolution | Other | 1999-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-30 | |
| (E)Declaration of Compliance | Other | 1998-09-30 | |
| Certificate of Incorporation | Incorporation | 1998-09-30 |
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