GERMTON COMPANY LIMITED — Filings & Documents (162)
Page 2 of 2
(E)Special resolution
1995-12-22 · Other
(E)FIB - Return of allotments
1995-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-10 · Other
(E)Annual return
1995-09-08 · Annual Return
(E)FIB - Return of allotments
1995-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-24 · Other
(E)Return filed under s.64A
1995-04-24 · Other
(E)Special resolution
1995-04-24 · Other
(E)Return filed under s.64A
1995-04-24 · Other
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-25 · Other
(E)Certificate of Registration of Charge
1994-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-25 · Other
(E)Certificate of Registration of Charge
1994-07-25 · Charges
(E)Annual return
1994-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-04 · Other
(E)Certificate of Registration of Charge
1993-08-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-04 · Other
(E)Certificate of Registration of Charge
1992-11-04 · Charges
(E)Ordinary resolution
1992-09-29 · Other
(E)FIB - Return of allotments
1992-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)Annual return
1992-02-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-18 · Other
(E)Certificate of Registration of Charge
1991-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-13 · Other
(E)Certificate of Registration of Charge
1991-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-01 · Other
(E)Certificate of Registration of Charge
1991-05-01 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-31 · Other
(E)Certificate of Registration of Charge
1990-10-31 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-11 · Other
(E)Annual return
1990-05-19 · Annual Return
(E) Explanatory Letter
1989-12-12 · Other
(E)Amended document
1989-12-12 · Other
(E)Notice of registered office and any change thereof
1989-12-02 · Address Change
(E)Memorandum of satisfaction
1989-10-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-29 · Other
(E)Certificate of Registration of Charge
1989-03-29 · Charges
(E)Notice of registered office and any change thereof
1989-02-18 · Address Change
(E)Annual return
1989-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-10-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-10 · Address Change
(E)Memorandum & Articles of Association
1987-07-28 · Memorandum & Articles
(E)Statutory Declaration
1987-07-28 · Other
Certificate of Incorporation
1987-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-12-22 | |
| (E)FIB - Return of allotments | Other | 1995-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FIB - Return of allotments | Other | 1995-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-24 | |
| (E)Return filed under s.64A | Other | 1995-04-24 | |
| (E)Special resolution | Other | 1995-04-24 | |
| (E)Return filed under s.64A | Other | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-04 | |
| (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 | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-04 | |
| (E)Ordinary resolution | Other | 1992-09-29 | |
| (E)FIB - Return of allotments | Other | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-01 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-11 | |
| (E)Annual return | Annual Return | 1990-05-19 | |
| (E) Explanatory Letter | Other | 1989-12-12 | |
| (E)Amended document | Other | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-28 | |
| (E)Statutory Declaration | Other | 1987-07-28 | |
| Certificate of Incorporation | Incorporation | 1987-07-28 |
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