OFFICE APPLIANCE COMPANY LIMITED -THE- — Filings & Documents (80)
(E)Information sheet re S.291(6)
2002-09-06 · Other
(E)Information sheet re S.291(5)
2002-04-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-19 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Special resolution
1994-06-30 · Other
(E)Annual return
1993-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-24 · Other
(E)Resignation letter from directors or secretaries
1992-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Annual return
1992-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Annual return
1991-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Annual return
1990-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-02 · Memorandum & Articles
(E)Annual return
1990-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-07 · Other
(E)Annual return
1988-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-25 · Other
(E)Certificate of Registration of Charge
1987-08-25 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-15 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-15 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-28 · Other
(E)Memorandum of satisfaction
1987-03-31 · Memorandum & Articles
(E)Annual return
1987-02-11 · Annual Return
(E)Annual return
1986-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Ordinary resolution
1986-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-02 · Other
(E)FIB - Return of allotments
1986-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-10 · Other
(E)Certificate of Registration of Charge
1985-10-10 · Charges
(E)Notice of registered office and any change thereof
1985-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-22 · Director/Secretary Change
(E)Special resolution
1985-08-06 · Other
Certificate of Incorporation on Change of Name
1985-08-06 · Name Change
(E)FIB - Return of allotments
1985-06-14 · Other
(E)Ordinary resolution
1985-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-14 · Other
(E)Special resolution
1985-05-28 · Other
Certificate of Incorporation on Change of Name
1985-05-28 · Name Change
(E)Memorandum & Articles of Association
1985-03-01 · Memorandum & Articles
(E)Statutory Declaration
1985-03-01 · Other
Certificate of Incorporation
1985-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Special resolution | Other | 1994-06-30 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-07 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-31 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Ordinary resolution | Other | 1986-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-02 | |
| (E)FIB - Return of allotments | Other | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-22 | |
| (E)Special resolution | Other | 1985-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-06 | |
| (E)FIB - Return of allotments | Other | 1985-06-14 | |
| (E)Ordinary resolution | Other | 1985-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-14 | |
| (E)Special resolution | Other | 1985-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-01 | |
| (E)Statutory Declaration | Other | 1985-03-01 | |
| Certificate of Incorporation | Incorporation | 1985-03-01 |
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