ODEON INVESTMENTS LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1999-10-09 · Other
(E)Special resolution
1997-11-14 · Other
(E)Statutory declaration (Dormant company)
1997-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-30 · Director/Secretary Change
(E)Annual return
1995-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-30 · Director/Secretary Change
(E)Annual return
1995-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-03 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-19 · Address Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1985-04-27 · Annual Return
(E)FIB - Return of allotments
1985-04-11 · Other
(E)Notice of registered office and any change thereof
1985-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-23 · Other
(E)Notice of registered office and any change thereof
1984-06-23 · Address Change
(E)Annual return
1984-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-08 · Other
(E)Memorandum & Articles of Association
1983-08-19 · Memorandum & Articles
(E)Statutory Declaration
1983-08-19 · Other
Certificate of Incorporation
1983-08-19 · Incorporation
(E)Notice of registered office and any change thereof
1983-08-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-10-09 | |
| (E)Special resolution | Other | 1997-11-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-30 | |
| (E)Annual return | Annual Return | 1995-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-30 | |
| (E)Annual return | Annual Return | 1995-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-03 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1985-04-27 | |
| (E)FIB - Return of allotments | Other | 1985-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-23 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-19 | |
| (E)Statutory Declaration | Other | 1983-08-19 | |
| Certificate of Incorporation | Incorporation | 1983-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-19 |
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