01SERVER.NET LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2017-12-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
Information sheet re S.751(1)
2017-09-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-15 · Other
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-25 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-25 · Memorandum & Articles
(E)Special resolution
2014-09-25 · Other
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-30 · Address Change
(E)FSC1 - Return of Allotments
2010-02-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-27 · Address Change
(E)Memorandum & Articles of Association
2002-05-21 · Memorandum & Articles
(E)Declaration of Compliance
2002-05-21 · Other
Certificate of Incorporation
2002-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| Information sheet re S.751(1) | Other | 2017-09-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-25 | |
| (E)Special resolution | Other | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-21 | |
| (E)Declaration of Compliance | Other | 2002-05-21 | |
| Certificate of Incorporation | Incorporation | 2002-05-21 |
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