GERMTON ENTERPRISES LIMITED — Filings & Documents (173)
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(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-05-03 · Charges
(E)Certificate of Registration of Charge
2005-05-03 · Charges
(E)FM1 - Mortgage or charge details
2005-03-03 · Charges
(E)Certificate of Registration of Charge
2005-03-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-09-06 · Annual Return
(E)Certificate of Registration of Charge
2004-02-16 · Charges
(E)FM1 - Mortgage or charge details
2004-02-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-12-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)Annual return
1996-10-10 · Annual Return
(E)Certificate of Registration of Charge
1996-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-26 · Other
(E)Certificate of Registration of Charge
1996-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-26 · Other
(E)Certificate of Registration of Charge
1996-02-26 · Charges
(E)Annual return
1995-10-10 · Annual Return
(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)FIB - Return of allotments
1995-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-21 · Other
(E)Ordinary resolution
1995-02-21 · Other
(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)Notice of registered office and any change thereof
1995-01-17 · Address Change
(E)Annual return
1994-10-11 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-13 · Other
(E)Special resolution
1993-06-08 · Other
Certificate of Incorporation on Change of Name
1993-06-08 · Name Change
(E)FIB - Return of allotments
1993-05-25 · Other
(E)Resignation letter from directors or secretaries
1993-05-17 · Other
(E)Resignation letter from directors or secretaries
1993-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)Annual return
1993-05-03 · Annual Return
(E)Annual return
1991-11-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-13 · Other
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)Annual return
1990-11-16 · Annual Return
(E)Annual return
1990-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-27 · Other
(E)Notice of registered office and any change thereof
1988-12-14 · Address Change
(E)Special resolution
1987-11-20 · Other
Certificate of Incorporation on Change of Name
1987-11-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)Memorandum & Articles of Association
1987-09-03 · Memorandum & Articles
(E)Statutory Declaration
1987-09-03 · Other
Certificate of Incorporation
1987-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (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)FIB - Return of allotments | Other | 1995-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-21 | |
| (E)Ordinary resolution | Other | 1995-02-21 | |
| (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)Notice of registered office and any change thereof | Address Change | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-13 | |
| (E)Special resolution | Other | 1993-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-08 | |
| (E)FIB - Return of allotments | Other | 1993-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-05-03 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-14 | |
| (E)Special resolution | Other | 1987-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-03 | |
| (E)Statutory Declaration | Other | 1987-09-03 | |
| Certificate of Incorporation | Incorporation | 1987-09-03 |
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