GARVON INVESTMENT LIMITED — Filings & Documents (87)
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-04-30 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2010-03-08 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2010-03-08 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2010-03-08 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2009-11-30 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2009-06-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-05 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2009-01-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2008-09-12 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2008-07-04 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2008-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)Special resolution
2007-08-29 · Other
(E)Reprint of Memorandum & Articles of Association
2007-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-24 · Charges
(E)Certificate of Registration of Charge
2007-04-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)Certificate of Registration of Charge
2001-08-16 · Charges
(E)FM1 - Mortgage or charge details
2001-08-16 · Charges
(E)Certificate of Registration of Charge
2001-07-23 · Charges
(E)FM1 - Mortgage or charge details
2001-07-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-08 · Charges
(E)Certificate of Registration of Charge
2000-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-05-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-02-15 · Charges
(E)FM1 - Mortgage or charge details
1999-02-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)FIB - Return of allotments
1996-03-11 · Other
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-27 · Other
(E)Annual return
1994-11-12 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Memorandum of satisfaction
1993-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-04 · Other
(E)Certificate of Registration of Charge
1993-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-29 · Other
(E)Certificate of Registration of Charge
1993-03-29 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-16 · Other
(E)Certificate of Registration of Charge
1993-02-16 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-10 · Other
(E)Certificate of Registration of Charge
1991-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-09 · Other
(E)Certificate of Registration of Charge
1991-09-09 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-26 · Other
(E)Certificate of Registration of Charge
1990-03-26 · Charges
(E)Special resolution
1990-02-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-22 · Other
(E)Certificate of Registration of Charge
1990-01-22 · Charges
(E)FX(i) - Return of first directors and secretary
1989-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-28 · Other
(E)Notice of registered office and any change thereof
1989-11-28 · Address Change
(E)Memorandum & Articles of Association
1989-10-03 · Memorandum & Articles
(E)Statutory Declaration
1989-10-03 · Other
Certificate of Incorporation
1989-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-04-30 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2010-03-08 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2010-03-08 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2010-03-08 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2009-11-30 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2009-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2009-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2008-09-12 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2008-07-04 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)Special resolution | Other | 2007-08-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FIB - Return of allotments | Other | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-27 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-09 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-26 | |
| (E)Special resolution | Other | 1990-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-03 | |
| (E)Statutory Declaration | Other | 1989-10-03 | |
| Certificate of Incorporation | Incorporation | 1989-10-03 |
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