ON-LINES LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2015-07-24 · Other
Information sheet re S.744(3)
2015-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-02 · Address Change
(E)FR2 - Notification of Location of Registers
2005-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)Special resolution
2004-07-14 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-22 · Address Change
(E)FSC1 - Return of Allotments
2000-06-22 · Share Related
Certificate of Incorporation on Change of Name
2000-02-23 · Name Change
(E)Special resolution for change of name
2000-02-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-09-11 · Director/Secretary Change
(E)Declaration of Compliance
1999-09-10 · Other
(E)Memorandum & Articles of Association
1999-09-10 · Memorandum & Articles
Certificate of Incorporation
1999-09-10 · Incorporation
(E)FD4 - Notification of Resignation of Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-24 | |
| Information sheet re S.744(3) | Other | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)Special resolution | Other | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-23 | |
| (E)Special resolution for change of name | Other | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-11 | |
| (E)Declaration of Compliance | Other | 1999-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-10 | |
| Certificate of Incorporation | Incorporation | 1999-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change |
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