OPAL HOUSE JEWELLERY LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2002-10-25 · Other
(E)Information sheet re S.291(5)
2002-05-24 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1992-12-10 · Annual Return
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Annual return
1990-11-17 · Annual Return
(E)Annual return
1989-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-17 · Other
(E)Notice of registered office and any change thereof
1989-11-16 · Address Change
(E)Memorandum of satisfaction
1989-02-10 · Memorandum & Articles
(E)Annual return
1988-12-07 · Annual Return
(E)Special resolution
1988-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-07 · Other
(E)Certificate of Registration of Charge
1988-01-07 · Charges
(E)Annual return
1987-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)Special resolution
1987-11-06 · Other
Certificate of Incorporation on Change of Name
1987-11-06 · Name Change
(E)Resignation letter from directors or secretaries
1987-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-27 · Other
(E)Annual return
1986-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Annual return
1985-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)Annual return
1984-04-05 · Annual Return
(E)Annual return
1983-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)Notice of registered office and any change thereof
1982-10-07 · Address Change
(E)FIB - Return of allotments
1982-07-02 · Other
(E)Ordinary resolution
1982-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-21 · Other
(E)Notice of registered office and any change thereof
1982-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-19 · Other
(E)Memorandum & Articles of Association
1982-02-16 · Memorandum & Articles
(E)Statutory Declaration
1982-02-16 · Other
Certificate of Incorporation
1982-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Annual return | Annual Return | 1990-11-17 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Special resolution | Other | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)Special resolution | Other | 1987-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-27 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1985-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-07 | |
| (E)FIB - Return of allotments | Other | 1982-07-02 | |
| (E)Ordinary resolution | Other | 1982-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-16 | |
| (E)Statutory Declaration | Other | 1982-02-16 | |
| Certificate of Incorporation | Incorporation | 1982-02-16 |
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