OPEN BUSINESS DEVELOPMENT LIMITED — Filings & Documents (37)

(E)Return of final meeting

1999-05-04 · Other

(E)Final statement of accounts

1999-05-04 · Other

(E)Special resolution

1999-05-04 · Other

(E)Notice of appointment of liquidators

1998-11-02 · Other

(E)Special resolution

1998-11-02 · Other

(E)Declaration of solvency

1998-10-21 · Other

(E)Memorandum of satisfaction

1998-05-06 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1998-04-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-23 · Director/Secretary Change

(E)Memorandum of satisfaction

1997-04-22 · Memorandum & Articles

(E)FVIII(ii) - Annual return by certificate of no change

1996-11-19 · Annual Return

(E)Certificate of Registration of Charge

1996-06-27 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-06-27 · Other

(E)Memorandum of satisfaction

1996-02-08 · Memorandum & Articles

(E)FVIII(ii) - Annual return by certificate of no change

1995-11-14 · Annual Return

(E)Memorandum of satisfaction

1995-06-26 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-08 · Director/Secretary Change

(E)Annual return

1994-12-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-12-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-08-25 · Other

(E)Certificate of Registration of Charge

1993-08-25 · Charges

(E)FVIII - Annual return by certificate of no change

1993-01-27 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)Annual return

1991-02-06 · Annual Return

(E)Memorandum of satisfaction

1990-10-12 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-08-09 · Other

(E)Certificate of Registration of Charge

1990-08-09 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-03-16 · Other

(E)Certificate of Registration of Charge

1990-03-16 · Charges

(E)FX(i) - Return of first directors and secretary

1990-02-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-02-15 · Address Change

(E)FX(i) - Return of first directors and secretary

1989-11-08 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-11-03 · Memorandum & Articles

(E)Statutory Declaration

1989-11-03 · Other

Certificate of Incorporation

1989-11-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-05-04
(E)Final statement of accounts	Other	1999-05-04
(E)Special resolution	Other	1999-05-04
(E)Notice of appointment of liquidators	Other	1998-11-02
(E)Special resolution	Other	1998-11-02
(E)Declaration of solvency	Other	1998-10-21
(E)Memorandum of satisfaction	Memorandum & Articles	1998-05-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-23
(E)Memorandum of satisfaction	Memorandum & Articles	1997-04-22
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-11-19
(E)Certificate of Registration of Charge	Charges	1996-06-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-06-27
(E)Memorandum of satisfaction	Memorandum & Articles	1996-02-08
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-11-14
(E)Memorandum of satisfaction	Memorandum & Articles	1995-06-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-08
(E)Annual return	Annual Return	1994-12-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-12-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-08-25
(E)Certificate of Registration of Charge	Charges	1993-08-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-27
(E)Annual return	Annual Return	1992-01-31
(E)Annual return	Annual Return	1991-02-06
(E)Memorandum of satisfaction	Memorandum & Articles	1990-10-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-08-09
(E)Certificate of Registration of Charge	Charges	1990-08-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-03-16
(E)Certificate of Registration of Charge	Charges	1990-03-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-15
(E)Notice of registered office and any change thereof	Address Change	1990-02-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-11-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-11-03
(E)Statutory Declaration	Other	1989-11-03
Certificate of Incorporation	Incorporation	1989-11-03

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