GUIDEWAY INVESTMENTS LIMITED — Filings & Documents (86)
Information sheet re S.746(2)
2015-12-04 · Other
Information sheet re S.744(3)
2015-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)Amended document
2006-11-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)Amended document
2006-10-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-01 · Share Related
(E)Ordinary resolution
2002-06-01 · Other
(E)FSC1 - Return of Allotments
2002-06-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)Amended document
2001-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-29 · Annual Return
(E)Memorandum of satisfaction
1998-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Annual return
1997-04-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-20 · Annual Return
(E)Annual return
1995-05-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-05 · Other
(E)Memorandum of satisfaction
1993-12-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-09 · Other
(E)Certificate of Registration of Charge
1993-03-09 · Charges
(E)Special resolution
1993-02-09 · Other
(E)Annual return
1993-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-08 · Address Change
(E)FIB - Return of allotments
1992-11-03 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-29 · Other
(E)Certificate of Registration of Charge
1991-10-29 · Charges
(E)Notice of registered office and any change thereof
1991-01-14 · Address Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-13 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-05 · Address Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-04 | |
| Information sheet re S.744(3) | Other | 2015-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)Amended document | Other | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)Amended document | Other | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-01 | |
| (E)Ordinary resolution | Other | 2002-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)Amended document | Other | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-20 | |
| (E)Annual return | Annual Return | 1995-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-09 | |
| (E)Special resolution | Other | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-08 | |
| (E)FIB - Return of allotments | Other | 1992-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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