GAREX INDUSTRIES LIMITED — Filings & Documents (92)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-11-09 · Other
Information sheet re S.745(2)(b)
2022-10-07 · Other
Information sheet re striking off of this company under consideration
2022-08-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-14 · Charges
(E)Instrument
2018-11-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-02 · Address Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)Amended document
2011-03-21 · Other
(E)Amended document
2011-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-14 · Charges
(E)Certificate of Registration of Charge
2005-06-14 · Charges
(E)Special resolution
2005-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)Memorandum of satisfaction
2003-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-08 · Other
(E)Certificate of Registration of Charge
1993-09-08 · Charges
(E)Memorandum of satisfaction
1993-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-29 · Memorandum & Articles
(E)Annual return
1993-01-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-26 · Other
(E)Resignation letter from directors or secretaries
1993-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-10 · Other
(E)Notice of registered office and any change thereof
1988-08-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-25 · Other
(E)Certificate of Registration of Charge
1988-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-25 · Other
(E)Certificate of Registration of Charge
1988-07-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)Annual return
1988-06-06 · Annual Return
(E)Annual return
1987-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)Ordinary resolution
1987-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-04 · Other
(E)FIB - Return of allotments
1987-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-30 · Other
(E)Certificate of Registration of Charge
1987-04-30 · Charges
(E)Annual return
1986-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)Ordinary resolution
1985-02-19 · Other
(E)FIB - Return of allotments
1985-02-19 · Other
(E)Special resolution
1983-08-25 · Other
Certificate of Incorporation on Change of Name
1983-08-25 · Name Change
(E)Memorandum & Articles of Association
1983-02-25 · Memorandum & Articles
(E)Statutory Declaration
1983-02-25 · Other
Certificate of Incorporation
1983-02-25 · Incorporation
(E)Notice of registered office and any change thereof
1983-02-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-11-09 | |
| Information sheet re S.745(2)(b) | Other | 2022-10-07 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-14 | |
| (E)Instrument | Other | 2018-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)Amended document | Other | 2011-03-21 | |
| (E)Amended document | Other | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-14 | |
| (E)Special resolution | Other | 2005-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Annual return | Annual Return | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)Ordinary resolution | Other | 1987-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-04 | |
| (E)FIB - Return of allotments | Other | 1987-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-30 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Ordinary resolution | Other | 1985-02-19 | |
| (E)FIB - Return of allotments | Other | 1985-02-19 | |
| (E)Special resolution | Other | 1983-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-25 | |
| (E)Statutory Declaration | Other | 1983-02-25 | |
| Certificate of Incorporation | Incorporation | 1983-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-25 |
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