GERFU LIMITED — Filings & Documents (105)
Page 1 of 2
Information sheet re S.746(2)
2015-10-09 · Other
Information sheet re S.744(3)
2015-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)Amended document
2003-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)Amended document
2002-10-07 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)Annual return
1997-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-19 · Other
(E)Annual return
1995-06-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-20 · Other
(E)Certificate of Registration of Charge
1994-10-20 · Charges
(E)Annual return
1994-10-07 · Annual Return
(E) Explanatory Letter
1994-05-23 · Other
(E)Amended document
1994-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Ordinary and special resolution
1993-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-19 · Other
(E)Return filed under s.64A
1993-02-19 · Other
(E)Annual return
1992-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)Special resolution
1992-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-12 · Memorandum & Articles
(E)Annual return
1991-07-29 · Annual Return
(E)Annual return
1990-06-22 · Annual Return
(E)Statutory Declaration
1990-06-22 · Other
(E)Annual return
1990-06-22 · Annual Return
(E)Annual return
1989-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Ordinary resolution
1989-05-22 · Other
(E)Ordinary resolution
1989-05-22 · Other
(E)Special resolution
1989-05-22 · Other
(E)Annual return
1988-08-02 · Annual Return
(E)Special resolution
1987-12-01 · Other
(E)FIB - Return of allotments
1987-12-01 · Other
(E)Annual return
1987-07-17 · Annual Return
(E)Special resolution
1987-05-19 · Other
Certificate of Incorporation on Change of Name
1987-05-19 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)Annual return
1986-08-08 · Annual Return
(E)Annual return
1986-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)Special resolution
1985-07-26 · Other
Certificate of Incorporation on Change of Name
1985-07-26 · Name Change
(E)Annual return
1985-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-05 · Other
(E)Annual return
1984-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)Annual return
1983-01-11 · Annual Return
(E)Annual return
1982-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-15 · Address Change
(E)Annual return
1981-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-30 · Other
(E)Annual return
1980-01-09 · Annual Return
(E)Special resolution
1979-02-19 · Other
(E)FIB - Return of allotments
1979-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-17 · Other
(E)Notice of registered office and any change thereof
1979-02-09 · Address Change
(E)Special resolution
1979-01-23 · Other
Certificate of Incorporation on Change of Name
1979-01-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-09 | |
| Information sheet re S.744(3) | Other | 2015-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)Amended document | Other | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)Amended document | Other | 2002-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E) Explanatory Letter | Other | 1994-05-23 | |
| (E)Amended document | Other | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Ordinary and special resolution | Other | 1993-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-19 | |
| (E)Return filed under s.64A | Other | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)Special resolution | Other | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)Statutory Declaration | Other | 1990-06-22 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Ordinary resolution | Other | 1989-05-22 | |
| (E)Ordinary resolution | Other | 1989-05-22 | |
| (E)Special resolution | Other | 1989-05-22 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)Special resolution | Other | 1987-12-01 | |
| (E)FIB - Return of allotments | Other | 1987-12-01 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)Special resolution | Other | 1987-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)Special resolution | Other | 1985-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-26 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-05 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Annual return | Annual Return | 1982-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-15 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-30 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Special resolution | Other | 1979-02-19 | |
| (E)FIB - Return of allotments | Other | 1979-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-09 | |
| (E)Special resolution | Other | 1979-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-23 |
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