ONE SOURCE INTERNATIONAL LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2005-12-23 · Other
Information sheet re S.291AA(7)
2005-09-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-01-17 · Name Change
(E)Special resolution for change of name
2001-01-17 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-29 · Annual Return
(E)Amended document
2000-09-30 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
Certificate of Incorporation on Change of Name
1998-07-08 · Name Change
(E)Special resolution for change of name
1998-07-08 · Other
(E)FSC1 - Return of Allotments
1998-06-29 · Share Related
(E)Ordinary resolution
1998-06-29 · Other
(E)Resignation letter from directors or secretaries
1998-06-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-28 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-26 · Other
(E)Memorandum & Articles of Association
1997-11-26 · Memorandum & Articles
Certificate of Incorporation
1997-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-23 | |
| Information sheet re S.291AA(7) | Other | 2005-09-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-17 | |
| (E)Special resolution for change of name | Other | 2001-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-29 | |
| (E)Amended document | Other | 2000-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-08 | |
| (E)Special resolution for change of name | Other | 1998-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-29 | |
| (E)Ordinary resolution | Other | 1998-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-28 | |
| (E)Declaration of Compliance | Other | 1997-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-26 | |
| Certificate of Incorporation | Incorporation | 1997-11-26 |
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