OSBORNE CHAPPEL PAYNE LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2002-12-27 · Other
(E)Information sheet re S.291AA(7)
2002-09-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-28 · Other
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-21 · Other
(E)Annual return
1995-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Annual return
1994-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Annual return
1993-02-18 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)Annual return
1991-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-13 · Other
(E)Resignation letter from directors or secretaries
1990-09-13 · Other
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Annual return
1988-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Special resolution
1988-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-23 · Other
(E)Special resolution
1987-07-28 · Other
Certificate of Incorporation on Change of Name
1987-07-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-24 · Memorandum & Articles
(E)Statutory Declaration
1987-04-24 · Other
Certificate of Incorporation
1987-04-24 · Incorporation
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-12-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Special resolution | Other | 1988-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)FIB - Return of allotments | Other | 1987-09-23 | |
| (E)Special resolution | Other | 1987-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-24 | |
| (E)Statutory Declaration | Other | 1987-04-24 | |
| Certificate of Incorporation | Incorporation | 1987-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 |
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