GREAT BAY SECURITIES LIMITED — Filings & Documents (155)
Page 2 of 2
(E)FR1 - Notification of Situation of Registered Office
1999-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-10 · Charges
(E)FM1 - Mortgage or charge details
1998-12-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Amended document
1996-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-15 · Other
(E)Certificate of Registration of Charge
1995-09-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Amended document
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-08 · Other
(E)FIB - Return of allotments
1995-04-28 · Other
(E)Annual return
1995-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-06 · Other
(E)Resignation letter from directors or secretaries
1995-04-06 · Other
Certificate of Incorporation on Change of Name
1995-02-23 · Name Change
(E)Special resolution for change of name
1995-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1994-05-24 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)FIB - Return of allotments
1993-11-04 · Other
(E)FIB - Return of allotments
1993-04-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-08 · Other
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Amended document | Other | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Amended document | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-08 | |
| (E)FIB - Return of allotments | Other | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-23 | |
| (E)Special resolution for change of name | Other | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FIB - Return of allotments | Other | 1993-11-04 | |
| (E)FIB - Return of allotments | Other | 1993-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 |
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