GLORRIE INVESTMENT COMPANY LIMITED — Filings & Documents (58)
(E)FW6 - Certificate of release of liquidator
2010-12-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-16 · Winding Up
(E)Court Order
2006-02-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-13 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-17 · Address Change
(E)Notice of registered office and any change thereof
1995-03-04 · Address Change
(E)Memorandum of satisfaction
1994-05-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Ordinary resolution
1994-01-05 · Other
(E)FIB - Return of allotments
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-26 · Memorandum & Articles
(E)Annual return
1993-09-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-23 · Other
(E)Certificate of Registration of Charge
1992-10-23 · Charges
(E)Notice of registered office and any change thereof
1992-02-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-25 · Other
(E)Certificate of Registration of Charge
1991-11-25 · Charges
(E)Memorandum of satisfaction
1991-08-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-07-24 · Address Change
(E)Memorandum of satisfaction
1991-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-15 · Other
(E)Certificate of Registration of Charge
1991-04-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-07 · Other
(E)Certificate of Registration of Charge
1990-12-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-19 · Address Change
(E)FIB - Return of allotments
1989-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Ordinary resolution
1989-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)Special resolution
1989-02-21 · Other
Certificate of Incorporation on Change of Name
1989-02-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-12-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-16 | |
| (E)Court Order | Other | 2006-02-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Ordinary resolution | Other | 1994-01-05 | |
| (E)FIB - Return of allotments | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-19 | |
| (E)FIB - Return of allotments | Other | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Ordinary resolution | Other | 1989-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)Special resolution | Other | 1989-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
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