OLGA LIMITED — Filings & Documents (66)
(E)Liquidator's statement of account
2000-06-26 · Winding Up
(E)Liquidator's statement of account
2000-06-26 · Winding Up
(E)Special resolution
2000-05-16 · Other
(E)Return of final meeting
2000-05-16 · Other
(E)Final statement of accounts
2000-05-16 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)Notice of appointment of liquidators
1999-05-11 · Other
(E)Declaration of solvency
1999-04-13 · Other
(E)Special resolution
1999-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-25 · Other
(E)Annual return
1997-04-29 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-28 · Name Change
(E)Special resolution for change of name
1997-04-28 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-25 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-10 · Address Change
(E)Resignation letter from directors or secretaries
1994-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1994-04-26 · Annual Return
(E)Ordinary resolution
1993-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-25 · Other
(E)FIB - Return of allotments
1993-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-30 · Other
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Annual return
1991-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)Annual return
1989-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-02 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-28 · Other
(E)Ordinary resolution
1989-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-25 · Other
(E)FIB - Return of allotments
1989-08-14 · Other
(E)Ordinary resolution
1989-08-11 · Other
(E)Annual return
1988-10-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-08 · Other
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-07-10 · Annual Return
(E)Annual return
1986-08-19 · Annual Return
(E)Ordinary resolution
1985-05-15 · Other
(E)FIB - Return of allotments
1985-05-14 · Other
(E)FIB - Return of allotments
1985-04-20 · Other
(E)Special resolution
1985-03-05 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-02-05 · Memorandum & Articles
(E)Statutory Declaration
1985-02-05 · Other
Certificate of Incorporation
1985-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-26 | |
| (E)Special resolution | Other | 2000-05-16 | |
| (E)Return of final meeting | Other | 2000-05-16 | |
| (E)Final statement of accounts | Other | 2000-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-11 | |
| (E)Declaration of solvency | Other | 1999-04-13 | |
| (E)Special resolution | Other | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-28 | |
| (E)Special resolution for change of name | Other | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)Ordinary resolution | Other | 1993-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-25 | |
| (E)FIB - Return of allotments | Other | 1993-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-02 | |
| (E)FIB - Return of allotments | Other | 1989-09-28 | |
| (E)Ordinary resolution | Other | 1989-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-25 | |
| (E)FIB - Return of allotments | Other | 1989-08-14 | |
| (E)Ordinary resolution | Other | 1989-08-11 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-10 | |
| (E)Annual return | Annual Return | 1986-08-19 | |
| (E)Ordinary resolution | Other | 1985-05-15 | |
| (E)FIB - Return of allotments | Other | 1985-05-14 | |
| (E)FIB - Return of allotments | Other | 1985-04-20 | |
| (E)Special resolution | Other | 1985-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-05 | |
| (E)Statutory Declaration | Other | 1985-02-05 | |
| Certificate of Incorporation | Incorporation | 1985-02-05 |
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