ONE - 88 LIMITED — Filings & Documents (26)
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
Information sheet re S.291AA(9)
2008-11-14 · Other
Information sheet re S.291AA(7)
2008-07-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)Certificate of Registration of Charge
2002-01-22 · Charges
(E)Certificate of Registration of Charge
2002-01-22 · Charges
(E)FM1 - Mortgage or charge details
2002-01-22 · Charges
(E)FM1 - Mortgage or charge details
2002-01-22 · Charges
(E)FD1 - Notification of First Secretary and Director
2001-11-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-11-09 · Address Change
(E)Declaration of Compliance
2001-11-05 · Other
(E)Memorandum & Articles of Association
2001-11-05 · Memorandum & Articles
Certificate of Incorporation
2001-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| Information sheet re S.291AA(9) | Other | 2008-11-14 | |
| Information sheet re S.291AA(7) | Other | 2008-07-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-09 | |
| (E)Declaration of Compliance | Other | 2001-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-05 | |
| Certificate of Incorporation | Incorporation | 2001-11-05 |
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