COMPANY ONE LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2008-06-27 · Other
Information sheet re S.291(5) for local company
2008-02-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-12 · Share Related
(E)FSC1 - Return of Allotments
2001-01-12 · Share Related
(E)Ordinary resolution
2001-01-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-04 · Share Related
(E)Ordinary resolution
2000-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-02 · Share Related
(E)Ordinary resolution
2000-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-01-28 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-28 · Other
Certificate of Incorporation
2000-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-27 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-12 | |
| (E)Ordinary resolution | Other | 2001-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-04 | |
| (E)Ordinary resolution | Other | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-02 | |
| (E)Ordinary resolution | Other | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-28 | |
| (E)Declaration of Compliance | Other | 2000-01-28 | |
| Certificate of Incorporation | Incorporation | 2000-01-28 |
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