OVOTEC LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2006-12-29 · Other
Information sheet re S.291AA(7)
2006-09-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-18 · Other
(E)Special resolution
2006-03-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-29 · Director/Secretary Change
(E)Amended document
2006-03-09 · Other
(E)Amended document
2006-03-09 · Other
(E)Amended document
2006-03-09 · Other
(E)Amended document
2006-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-04 · Address Change
(E)Special resolution
2002-09-23 · Other
(E)FSC1 - Return of Allotments
2002-09-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-16 · Director/Secretary Change
(E)Special resolution
2002-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-26 · Name Change
(E)Special resolution for change of name
2000-01-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-19 · Other
(E)Memorandum & Articles of Association
1999-12-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-20 · Other
Certificate of Incorporation
1999-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-29 | |
| Information sheet re S.291AA(7) | Other | 2006-09-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-18 | |
| (E)Special resolution | Other | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-29 | |
| (E)Amended document | Other | 2006-03-09 | |
| (E)Amended document | Other | 2006-03-09 | |
| (E)Amended document | Other | 2006-03-09 | |
| (E)Amended document | Other | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-04 | |
| (E)Special resolution | Other | 2002-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-16 | |
| (E)Special resolution | Other | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-26 | |
| (E)Special resolution for change of name | Other | 2000-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-20 | |
| (E)Declaration of Compliance | Other | 1999-12-20 | |
| Certificate of Incorporation | Incorporation | 1999-12-20 |
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