SANFIELD - OLS CONSTRUCTION COMPANY LIMITED — Filings & Documents (31)
(E)Return of final meeting
2000-08-22 · Other
(E)Special resolution
2000-08-22 · Other
(E)Liquidator's statement of account
2000-08-22 · Winding Up
(E)Final statement of accounts
2000-08-22 · Other
(E)Liquidator's statement of account
2000-08-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)Special resolution
1999-06-16 · Other
(E)Notice of appointment of liquidators
1999-06-16 · Other
(E)Declaration of solvency
1999-05-19 · Other
(E)Resignation letter from directors or secretaries
1999-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-15 · Address Change
(E)Memorandum & Articles of Association
1993-12-02 · Memorandum & Articles
(E)Statutory Declaration
1993-12-02 · Other
Certificate of Incorporation
1993-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-22 | |
| (E)Special resolution | Other | 2000-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-22 | |
| (E)Final statement of accounts | Other | 2000-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)Special resolution | Other | 1999-06-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-16 | |
| (E)Declaration of solvency | Other | 1999-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-02 | |
| (E)Statutory Declaration | Other | 1993-12-02 | |
| Certificate of Incorporation | Incorporation | 1993-12-02 |
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