Groupthink Properties Limited — Filings & Documents (540)
Page 5 of 6
(E)FIB - Return of allotments
1994-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-08 · Other
(E)Memorandum of satisfaction
1994-03-25 · Memorandum & Articles
(E)FIB - Return of allotments
1994-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)FIB - Return of allotments
1994-03-08 · Other
(E)FIB - Return of allotments
1994-02-28 · Other
(E)FIB - Return of allotments
1994-02-16 · Other
(E)FIB - Return of allotments
1994-01-18 · Other
(E)FIB - Return of allotments
1993-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-12 · Other
(E)Annual return
1993-09-25 · Annual Return
(E)Accounts / Financial Statements
1993-09-25 · Accounts
(E)Ordinary and special resolution
1993-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-22 · Other
(E)FIB - Return of allotments
1993-09-22 · Other
(E)Notice filed under s.54
1993-09-22 · Other
(E)Authorization letter for registration of a prospectus
1993-09-01 · Other
(E)Prospectus
1993-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-24 · Other
(E)Resignation letter from directors or secretaries
1993-03-24 · Other
(E)Resignation letter from directors or secretaries
1993-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-06 · Other
(E)Certificate of Registration of Charge
1993-03-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)FIB - Return of allotments
1992-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Ordinary resolution
1992-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-12 · Other
(E)FIB - Return of allotments
1992-11-12 · Other
(E)Memorandum of satisfaction
1992-10-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-30 · Other
(E)Certificate of Registration of Charge
1992-07-30 · Charges
(E)Ordinary resolution
1992-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-20 · Other
(E)FIB - Return of allotments
1992-02-20 · Other
(E)Annual return
1991-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Annual return
1990-12-31 · Annual Return
(E)Ordinary resolution
1990-12-31 · Other
(E)FIB - Return of allotments
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-21 · Memorandum & Articles
(E)Annual return
1990-01-15 · Annual Return
(E)FIB - Return of allotments
1989-04-01 · Other
(E)Ordinary resolution
1989-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1988-12-07 · Annual Return
(E)Memorandum of satisfaction
1988-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-21 · Other
(E)Certificate of Registration of Charge
1988-09-21 · Charges
(E)Memorandum of satisfaction
1988-07-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-05-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-28 · Other
(E)Certificate of Registration of Charge
1988-04-28 · Charges
(E)Memorandum of satisfaction
1988-01-23 · Memorandum & Articles
(E)Annual return
1987-12-07 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-26 · Address Change
(E)Memorandum of satisfaction
1987-07-01 · Memorandum & Articles
(E)Court order under s.86
1987-02-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-18 · Other
(E)Certificate of Registration of Charge
1987-02-18 · Charges
(E)Annual return
1986-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-31 · Director/Secretary Change
(E)Annual return
1985-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)Ordinary resolution
1985-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-18 · Other
(E)FIB - Return of allotments
1985-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-07 · Other
(E)Certificate of Registration of Charge
1985-05-07 · Charges
(E)Annual return
1985-01-04 · Annual Return
(E)Annual return
1984-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-14 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-09 · Other
(E)Certificate of Registration of Charge
1983-08-09 · Charges
(E)Special resolution
1983-06-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1994-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-25 | |
| (E)FIB - Return of allotments | Other | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)FIB - Return of allotments | Other | 1994-03-08 | |
| (E)FIB - Return of allotments | Other | 1994-02-28 | |
| (E)FIB - Return of allotments | Other | 1994-02-16 | |
| (E)FIB - Return of allotments | Other | 1994-01-18 | |
| (E)FIB - Return of allotments | Other | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)FIB - Return of allotments | Other | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-25 | |
| (E)Ordinary and special resolution | Other | 1993-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-22 | |
| (E)FIB - Return of allotments | Other | 1993-09-22 | |
| (E)Notice filed under s.54 | Other | 1993-09-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-09-01 | |
| (E)Prospectus | Other | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FIB - Return of allotments | Other | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Ordinary resolution | Other | 1992-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-12 | |
| (E)FIB - Return of allotments | Other | 1992-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-30 | |
| (E)Ordinary resolution | Other | 1992-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-20 | |
| (E)FIB - Return of allotments | Other | 1992-02-20 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Ordinary resolution | Other | 1990-12-31 | |
| (E)FIB - Return of allotments | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FIB - Return of allotments | Other | 1989-04-01 | |
| (E)Ordinary resolution | Other | 1989-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-23 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-01 | |
| (E)Court order under s.86 | Other | 1987-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-18 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-31 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)Ordinary resolution | Other | 1985-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-18 | |
| (E)FIB - Return of allotments | Other | 1985-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-07 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Annual return | Annual Return | 1984-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-09 | |
| (E)Special resolution | Other | 1983-06-21 |
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