Groupthink Properties Limited — Filings & Documents (540)
Page 2 of 6
(E)FM1 - Mortgage or charge details
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-06-21 · Charges
(E)Certificate of Registration of Charge
2001-06-20 · Charges
(E)Certificate of Registration of Charge
2001-06-20 · Charges
(E)FM1 - Mortgage or charge details
2001-06-20 · Charges
(E)FM1 - Mortgage or charge details
2001-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)Agreement or contract
2000-06-23 · Other
(E)FSC1 - Return of Allotments
2000-06-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-04 · Director/Secretary Change
(E)Special resolution
2000-03-08 · Other
Certificate of Registration on Reduction of Share Capital
2000-01-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)Minute for reduction of share capital
1999-12-24 · Charges
(E)Court order for reduction of share capital
1999-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)Accounts / Financial Statements
1999-11-11 · Accounts
(E)FSC1 - Return of Allotments
1999-10-20 · Share Related
(E)Ordinary resolution
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-06-04 · Charges
(E)Certificate of Registration of Charge
1999-06-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-26 · Charges
(E)FM1 - Mortgage or charge details
1999-01-26 · Charges
(E)Special resolution for reduction of capital
1998-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)Accounts / Financial Statements
1998-11-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-02 · Other
(E)Ordinary resolution
1998-10-07 · Other
(E)Amended document
1998-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-03-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-03-19 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-12 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-09 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-01-26 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-01-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-04 · Share Related
(E)FSC1 - Return of Allotments
1997-12-04 · Share Related
(E)FSC1 - Return of Allotments
1997-12-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)Accounts / Financial Statements
1997-11-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-10 · Share Related
(E)FSC1 - Return of Allotments
1997-10-30 · Share Related
(E)FSC1 - Return of Allotments
1997-10-28 · Share Related
(E)FSC1 - Return of Allotments
1997-10-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-09-29 · Other
(E)FSC1 - Return of Allotments
1997-09-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Ordinary resolution
1997-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-09 · Share Related
(E)FSC1 - Return of Allotments
1997-09-08 · Share Related
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Ordinary resolution
1997-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-03 · Other
(E)FSC1 - Return of Allotments
1997-08-28 · Share Related
(E)FSC1 - Return of Allotments
1997-08-23 · Share Related
(E)Authorization letter for registration of a prospectus
1997-08-20 · Other
(E)Prospectus
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)Agreement or contract | Other | 2000-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-04 | |
| (E)Special resolution | Other | 2000-03-08 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)Minute for reduction of share capital | Charges | 1999-12-24 | |
| (E)Court order for reduction of share capital | Other | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 1999-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-20 | |
| (E)Ordinary resolution | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-26 | |
| (E)Special resolution for reduction of capital | Other | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-02 | |
| (E)Ordinary resolution | Other | 1998-10-07 | |
| (E)Amended document | Other | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-03-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-03-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-01-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Ordinary resolution | Other | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Ordinary resolution | Other | 1997-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-08-20 | |
| (E)Prospectus | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FIB - Return of allotments | Other | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 |
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