GREMAR HOLDINGS LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2015-10-09 · Other
Information sheet re S.751(1)
2015-06-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-05-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-29 · Charges
(E)Certificate of Registration of Charge
2005-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-23 · Name Change
(E)Special resolution for change of name
1998-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-07 · Address Change
(E)Annual return
1997-03-26 · Annual Return
(E)Ordinary resolution
1996-03-21 · Other
(E)FIB - Return of allotments
1996-03-21 · Other
(E)Notice of registered office and any change thereof
1996-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-02-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-13 · Other
Certificate of Incorporation
1996-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-09 | |
| Information sheet re S.751(1) | Other | 2015-06-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-23 | |
| (E)Special resolution for change of name | Other | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Ordinary resolution | Other | 1996-03-21 | |
| (E)FIB - Return of allotments | Other | 1996-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-13 | |
| (E)Declaration of Compliance | Other | 1996-02-13 | |
| Certificate of Incorporation | Incorporation | 1996-02-13 |
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