ONDINE INVESTMENT LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2005-02-04 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)Resignation letter from directors or secretaries
2000-07-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)Annual return
1997-03-10 · Annual Return
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Special resolution
1995-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-01 · Other
(E)Certificate of Registration of Charge
1995-09-01 · Charges
(E)Certificate of Registration of Charge
1995-09-01 · Charges
(E)Annual return
1995-03-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-05-11 · Memorandum & Articles
(E)Annual return
1993-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-18 · Other
(E)Certificate of Registration of Charge
1992-07-18 · Charges
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)Memorandum & Articles of Association
1992-03-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-20 · Memorandum & Articles
(E)Annual return
1992-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-11 · Other
(E)Certificate of Registration of Charge
1991-12-11 · Charges
(E)Special resolution
1991-12-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-08 · Other
(E)Certificate of Registration of Charge
1991-02-08 · Charges
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-06 · Other
(E)Resignation letter from directors or secretaries
1989-07-06 · Other
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-11-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-12 · Other
(E)Notice of registered office and any change thereof
1987-11-12 · Address Change
(E)Annual return
1987-11-12 · Annual Return
(E)Annual return
1987-11-12 · Annual Return
(E)Annual return
1987-11-12 · Annual Return
(E)Annual return
1987-11-12 · Annual Return
(E)Annual return
1987-11-12 · Annual Return
(E)Annual return
1987-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-14 · Other
(E)Memorandum & Articles of Association
1981-02-10 · Memorandum & Articles
(E)Statutory Declaration
1981-02-10 · Other
Certificate of Incorporation
1981-02-10 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-02-04 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Special resolution | Other | 1995-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-11 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-11 | |
| (E)Special resolution | Other | 1991-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-10 | |
| (E)Statutory Declaration | Other | 1981-02-10 | |
| Certificate of Incorporation | Incorporation | 1981-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-10 |
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