OWNGUIDE LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2006-10-20 · Other
Information sheet re S.291AA(7)
2006-06-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-05 · Annual Return
(E)Amended document
2000-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-28 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Special resolution
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-03 · Address Change
(E)FSC1 - Return of Allotments
1997-09-26 · Share Related
(E)FSC1 - Return of Allotments
1997-08-25 · Share Related
(E)Annual return
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1994-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1993-01-23 · Annual Return
(E)Memorandum of satisfaction
1992-07-21 · Memorandum & Articles
(E)Annual return
1992-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-13 · Other
(E)Certificate of Registration of Charge
1991-07-13 · Charges
(E)Annual return
1991-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-15 · Other
(E)Certificate of Registration of Charge
1990-06-15 · Charges
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Annual return
1990-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-26 · Other
(E)Certificate of Registration of Charge
1989-06-26 · Charges
(E)FX(i) - Return of first directors and secretary
1988-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-12 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-23 · Address Change
(E)Memorandum & Articles of Association
1988-06-21 · Memorandum & Articles
(E)Statutory Declaration
1988-06-21 · Other
Certificate of Incorporation
1988-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-20 | |
| Information sheet re S.291AA(7) | Other | 2006-06-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-05 | |
| (E)Amended document | Other | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Special resolution | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-21 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-13 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-21 | |
| (E)Statutory Declaration | Other | 1988-06-21 | |
| Certificate of Incorporation | Incorporation | 1988-06-21 |
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