ONCHEST COMPANY LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2006-05-04 · Other
Information sheet re S.291AA(7)
2006-01-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-05-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)Special resolution
2004-05-20 · Other
(E)FR2 - Notification of Location of Registers
2003-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)Special resolution
1999-03-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)Memorandum of satisfaction
1997-10-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-20 · Charges
(E)FM1 - Mortgage or charge details
1997-10-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1995-08-09 · Annual Return
(E)Certificate of Registration of Charge
1995-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-26 · Other
(E)FIB - Return of allotments
1994-11-01 · Other
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)Resignation letter from directors or secretaries
1994-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Annual return
1993-07-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-07 · Address Change
(E)FIB - Return of allotments
1991-12-07 · Other
(E)Memorandum & Articles of Association
1991-07-23 · Memorandum & Articles
(E)Statutory Declaration
1991-07-23 · Other
Certificate of Incorporation
1991-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-05-04 | |
| Information sheet re S.291AA(7) | Other | 2006-01-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)Special resolution | Other | 2004-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)Special resolution | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-26 | |
| (E)FIB - Return of allotments | Other | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-07 | |
| (E)FIB - Return of allotments | Other | 1991-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-23 | |
| (E)Statutory Declaration | Other | 1991-07-23 | |
| Certificate of Incorporation | Incorporation | 1991-07-23 |
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