ON STRETCH LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2010-07-02 · Other
Information sheet re S.291AA(7)
2010-02-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-10 · Director/Secretary Change
(E)Special resolution
2007-11-07 · Other
(E)Amended document
2007-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-10-23 · Name Change
(E)Special resolution for change of name
2002-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-09-07 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-07 · Other
Certificate of Incorporation
1998-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-02 | |
| Information sheet re S.291AA(7) | Other | 2010-02-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-10 | |
| (E)Special resolution | Other | 2007-11-07 | |
| (E)Amended document | Other | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-23 | |
| (E)Special resolution for change of name | Other | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-07 | |
| (E)Declaration of Compliance | Other | 1998-09-07 | |
| Certificate of Incorporation | Incorporation | 1998-09-07 |
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