ONWAY COMPANY, LIMITED — Filings & Documents (102)
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(E)Final statement of accounts
2004-10-04 · Other
(E)Return of final meeting
2004-10-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-10-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-10-04 · Other
(E)Ordinary and special resolution
2004-05-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-04 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2004-04-22 · Other
(E)Special resolution
2004-03-16 · Other
(E)Reprint of Articles of Association
2004-03-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-20 · Share Related
(E)FSC1 - Return of Allotments
2004-01-20 · Share Related
(E)Ordinary resolution
2004-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-02 · Director/Secretary Change
(E)Annual return
1996-10-19 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1994-10-11 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1991-12-19 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-28 · Director/Secretary Change
(E)Annual return
1988-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)Annual return
1988-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Annual return
1987-04-03 · Annual Return
(E)Annual return
1986-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Annual return
1985-03-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-05 · Director/Secretary Change
(E)Annual return
1984-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Annual return
1983-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Annual return
1982-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-15 · Address Change
(E)Annual return
1981-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-06 · Other
(E)Annual return
1980-05-13 · Annual Return
(E)Annual return
1979-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-08 · Other
(E)Annual return
1978-07-20 · Annual Return
(E)Annual return
1977-08-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-10 · Other
(E)Notice of registered office and any change thereof
1976-07-13 · Address Change
(E)Annual return
1976-06-16 · Annual Return
(E)Annual return
1975-05-02 · Annual Return
(E)Memorandum & Articles of Association
1974-08-19 · Memorandum & Articles
(E)Special resolution
1974-05-10 · Other
(E)Annual return
1974-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-30 · Other
(E)Annual return
1973-03-30 · Annual Return
(E)Memorandum of satisfaction
1973-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1972-09-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-03 · Other
(E)Memorandum of satisfaction
1972-05-15 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-09 · Other
(E)Annual return
1972-02-09 · Annual Return
(E)Special resolution
1972-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-04-08 · Other
(E)Certificate of Registration of Charge
1971-04-08 · Charges
(E)Annual return
1971-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-06-12 · Other
(E)Certificate of Registration of Charge
1970-06-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-22 · Other
(E)Ordinary resolution
1970-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1970-04-14 · Other
(E)FIB - Return of allotments
1970-04-14 · Other
(E)Notice of registered office and any change thereof
1970-04-11 · Address Change
(E)Annual return
1970-02-04 · Annual Return
(E)Memorandum & Articles of Association
1969-09-19 · Memorandum & Articles
(E)Statutory Declaration
1969-09-19 · Other
Certificate of Incorporation
1969-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-10-04 | |
| (E)Return of final meeting | Other | 2004-10-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-10-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-10-04 | |
| (E)Ordinary and special resolution | Other | 2004-05-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FW1 - Certificate of solvency | Other | 2004-04-22 | |
| (E)Special resolution | Other | 2004-03-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-03-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-20 | |
| (E)Ordinary resolution | Other | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-10-19 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)Annual return | Annual Return | 1986-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-05 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-15 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-06 | |
| (E)Annual return | Annual Return | 1980-05-13 | |
| (E)Annual return | Annual Return | 1979-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-08 | |
| (E)Annual return | Annual Return | 1978-07-20 | |
| (E)Annual return | Annual Return | 1977-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-13 | |
| (E)Annual return | Annual Return | 1976-06-16 | |
| (E)Annual return | Annual Return | 1975-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-08-19 | |
| (E)Special resolution | Other | 1974-05-10 | |
| (E)Annual return | Annual Return | 1974-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-30 | |
| (E)Annual return | Annual Return | 1973-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-09 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)Special resolution | Other | 1972-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1971-04-08 | |
| (E)Annual return | Annual Return | 1971-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1970-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-22 | |
| (E)Ordinary resolution | Other | 1970-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-04-14 | |
| (E)FIB - Return of allotments | Other | 1970-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-04-11 | |
| (E)Annual return | Annual Return | 1970-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-09-19 | |
| (E)Statutory Declaration | Other | 1969-09-19 | |
| Certificate of Incorporation | Incorporation | 1969-09-19 |
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