GERMAN TIMBER ENTERPRISES, LIMITED — Filings & Documents (95)
Information sheet re S.291(6) for local company
2011-01-07 · Other
Information sheet re S.291(5) for local company
2010-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FSC1 - Return of Allotments
2005-01-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-06 · Annual Return
(E)Memorandum of satisfaction
1999-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Special resolution
1996-08-16 · Other
(E)Annual return
1996-07-06 · Annual Return
(E)Annual return
1995-07-06 · Annual Return
(E)Annual return
1994-07-11 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)Memorandum of satisfaction
1992-11-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-10-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-11-01 · Other
(E)Annual return
1990-10-27 · Annual Return
(E)Annual return
1989-08-05 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-13 · Other
(E)Certificate of Registration of Charge
1988-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-21 · Other
(E)Certificate of Registration of Charge
1987-09-21 · Charges
(E)Notice of registered office and any change thereof
1987-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)Annual return
1987-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)Annual return
1986-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-23 · Address Change
(E)Annual return
1985-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Annual return
1984-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Annual return
1983-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-06 · Other
(E)Annual return
1982-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-04 · Other
(E)Annual return
1981-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-14 · Other
(E)Annual return
1980-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-29 · Other
(E)Annual return
1979-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-06 · Address Change
(E)Annual return
1978-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-10 · Other
(E)Annual return
1977-12-30 · Annual Return
(E)Annual return
1976-12-20 · Annual Return
(E)Annual return
1976-01-23 · Annual Return
(E)Special resolution
1975-05-15 · Other
(E)Annual return
1974-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-07 · Other
(E)Annual return
1974-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1973-12-13 · Address Change
(E)FIB - Return of allotments
1973-06-26 · Other
(E)Notice of registered office and any change thereof
1973-06-13 · Address Change
(E)Memorandum & Articles of Association
1973-05-25 · Memorandum & Articles
(E)Statutory Declaration
1973-05-25 · Other
Certificate of Incorporation
1973-05-25 · Incorporation
(E)Notice of registered office and any change thereof
1973-05-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-01-07 | |
| Information sheet re S.291(5) for local company | Other | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Special resolution | Other | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-01 | |
| (E)Annual return | Annual Return | 1990-10-27 | |
| (E)Annual return | Annual Return | 1989-08-05 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)Annual return | Annual Return | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-06 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-04 | |
| (E)Annual return | Annual Return | 1981-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-14 | |
| (E)Annual return | Annual Return | 1980-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-29 | |
| (E)Annual return | Annual Return | 1979-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-06 | |
| (E)Annual return | Annual Return | 1978-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-10 | |
| (E)Annual return | Annual Return | 1977-12-30 | |
| (E)Annual return | Annual Return | 1976-12-20 | |
| (E)Annual return | Annual Return | 1976-01-23 | |
| (E)Special resolution | Other | 1975-05-15 | |
| (E)Annual return | Annual Return | 1974-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-07 | |
| (E)Annual return | Annual Return | 1974-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-13 | |
| (E)FIB - Return of allotments | Other | 1973-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-25 | |
| (E)Statutory Declaration | Other | 1973-05-25 | |
| Certificate of Incorporation | Incorporation | 1973-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-25 |
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