GILTAG COMPANY LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-02-15 · Other
(E)Information sheet re S.291(5)
2005-01-14 · Other
(E)Notice of receiver ceasing to act
2002-02-01 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-02-01 · Other
(E)FRC2 - Statement of affairs
2001-12-24 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-16 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-12-06 · Other
(E)Notice of appointment of receiver
1999-09-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)Certificate of Registration of Charge
1998-09-04 · Charges
(E)FM1 - Mortgage or charge details
1998-09-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-05-16 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)Special resolution
1995-08-25 · Other
(E)Special resolution
1995-08-25 · Other
(E)Annual return
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)Special resolution
1994-11-24 · Other
(E)Special resolution
1994-11-07 · Other
(E)FIB - Return of allotments
1992-07-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-04 · Address Change
(E)Memorandum & Articles of Association
1992-05-12 · Memorandum & Articles
(E)Statutory Declaration
1992-05-12 · Other
Certificate of Incorporation
1992-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-02-15 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-14 | |
| (E)Notice of receiver ceasing to act | Other | 2002-02-01 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-02-01 | |
| (E)FRC2 - Statement of affairs | Other | 2001-12-24 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-16 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-12-06 | |
| (E)Notice of appointment of receiver | Other | 1999-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Special resolution | Other | 1995-08-25 | |
| (E)Special resolution | Other | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Special resolution | Other | 1994-11-24 | |
| (E)Special resolution | Other | 1994-11-07 | |
| (E)FIB - Return of allotments | Other | 1992-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-12 | |
| (E)Statutory Declaration | Other | 1992-05-12 | |
| Certificate of Incorporation | Incorporation | 1992-05-12 |
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