ONE CREATOR COMPANY LIMITED — Filings & Documents (50)
(E)Return of final meeting
2008-04-08 · Other
(E)Final statement of accounts
2008-04-08 · Other
(E)Ordinary and special resolution
2008-04-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-13 · Winding Up
(E)Special Resolution (Winding Up)
2007-04-13 · Winding Up
(E)FW1 - Certificate of solvency
2007-04-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-10 · Address Change
(E)Annual return
1994-09-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-16 · Address Change
(E)Ordinary resolution
1987-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-15 · Other
(E)FIB - Return of allotments
1987-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-15 · Address Change
(E)Memorandum & Articles of Association
1986-08-05 · Memorandum & Articles
(E)Statutory Declaration
1986-08-05 · Other
Certificate of Incorporation
1986-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-04-08 | |
| (E)Final statement of accounts | Other | 2008-04-08 | |
| (E)Ordinary and special resolution | Other | 2008-04-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-04-13 | |
| (E)FW1 - Certificate of solvency | Other | 2007-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-16 | |
| (E)Ordinary resolution | Other | 1987-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-15 | |
| (E)FIB - Return of allotments | Other | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-05 | |
| (E)Statutory Declaration | Other | 1986-08-05 | |
| Certificate of Incorporation | Incorporation | 1986-08-05 |
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