GEEGEE LIMITED — Filings & Documents (91)
Information sheet re S.751(3)
2023-05-12 · Other
Information sheet re S.751(1)
2023-01-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-28 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)Special resolution
2021-05-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-17 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-21 · Charges
(E)Instrument
2018-05-21 · Other
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(C)FNAR1 - Annual Return
2016-01-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-08 · Charges
(E)Instrument
2015-07-08 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-12-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-01-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-09 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-01-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-16 · Charges
(E)Certificate of Registration of Charge
2004-12-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-22 · Annual Return
(E)Certificate of Registration of Charge
1999-11-08 · Charges
(E)FM1 - Mortgage or charge details
1999-11-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)Memorandum of satisfaction
1997-11-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-08 · Other
(E)Special resolution
1997-02-26 · Other
(E)Annual return
1996-11-30 · Annual Return
(E)FIB - Return of allotments
1996-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-12 · Other
(E)Court order under s.86
1996-02-12 · Other
(E)Certificate of Registration of Charge
1996-02-12 · Charges
(E)Annual return
1995-11-29 · Annual Return
(E)Annual return
1994-04-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-28 · Other
(E)Certificate of Registration of Charge
1994-03-28 · Charges
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-16 · Other
(E)Certificate of Registration of Charge
1992-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-24 · Other
(E)Certificate of Registration of Charge
1992-08-24 · Charges
(E)Ordinary resolution
1992-07-29 · Other
(E)Memorandum of satisfaction
1992-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-06 · Other
(E)Certificate of Registration of Charge
1992-04-06 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-27 · Other
(E)Certificate of Registration of Charge
1991-12-27 · Charges
(E)Special resolution
1991-12-19 · Other
(E)Special resolution
1991-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-01-05 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-05-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-13 · Other
(E)Certificate of Registration of Charge
1988-02-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-31 · Address Change
(E)Notice of registered office and any change thereof
1987-07-31 · Address Change
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-12 | |
| Information sheet re S.751(1) | Other | 2023-01-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)Special resolution | Other | 2021-05-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-21 | |
| (E)Instrument | Other | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-08 | |
| (E)Instrument | Other | 2015-07-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-08 | |
| (E)Special resolution | Other | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)FIB - Return of allotments | Other | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-12 | |
| (E)Court order under s.86 | Other | 1996-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-28 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-24 | |
| (E)Ordinary resolution | Other | 1992-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-27 | |
| (E)Special resolution | Other | 1991-12-19 | |
| (E)Special resolution | Other | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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