ONDINE CONSULTANTS LIMITED — Filings & Documents (33)
(E)Information sheet re S.291AA(9)
2004-07-02 · Other
(E)Information sheet re S.291AA(7)
2004-03-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-26 · Other
(E)Memorandum of satisfaction
2001-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Memorandum of satisfaction
1997-05-14 · Memorandum & Articles
(E)Annual return
1997-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-27 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-27 · Address Change
(E)Certificate of Registration of Charge
1997-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-20 · Other
(E)Annual return
1996-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)Certificate of Registration of Charge
1995-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-25 · Other
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)Special resolution
1993-06-10 · Other
Certificate of Incorporation on Change of Name
1993-06-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
(E)Statutory Declaration
1993-03-04 · Other
Certificate of Incorporation
1993-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)Special resolution | Other | 1993-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 | |
| (E)Statutory Declaration | Other | 1993-03-04 | |
| Certificate of Incorporation | Incorporation | 1993-03-04 |
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