GLOFAR HOLDINGS LIMITED — Filings & Documents (46)

(E)Final statement of accounts

1985-07-05 · Other

(E)Return of final meeting

1985-07-05 · Other

(E)Special resolution

1985-07-05 · Other

(E)Ordinary and special resolution

1985-02-01 · Other

(E)Notice of appointment of liquidators

1985-02-01 · Other

(E)Annual return

1985-02-01 · Annual Return

(E)Declaration of solvency

1984-12-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-20 · Director/Secretary Change

(E)Annual return

1984-12-17 · Annual Return

(E)Annual return

1983-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-13 · Other

(E)Notice of registered office and any change thereof

1982-03-25 · Address Change

(E)Annual return

1982-03-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-23 · Other

(E)Annual return

1981-01-19 · Annual Return

(E)Annual return

1980-11-17 · Annual Return

(E)Annual return

1979-05-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-16 · Other

(E)Annual return

1978-03-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-19 · Other

(E)Annual return

1977-03-14 · Annual Return

(E)Annual return

1977-03-14 · Annual Return

(E)Annual return

1977-03-14 · Annual Return

(E)Annual return

1974-04-24 · Annual Return

(E)Special resolution

1973-04-06 · Other

Certificate of Incorporation on Change of Name

1973-04-06 · Name Change

(E)Annual return

1973-03-30 · Annual Return

(E)Annual return

1972-06-06 · Annual Return

(E)Annual return

1971-06-05 · Annual Return

(E)Annual return

1970-05-09 · Annual Return

(E)Notice of registered office and any change thereof

1969-11-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-06-26 · Other

(E)Annual return

1969-06-26 · Annual Return

(E)Notice of registered office and any change thereof

1969-01-14 · Address Change

(E)Special resolution

1968-06-18 · Other

Certificate of Incorporation on Change of Name

1968-06-18 · Name Change

(E)FIB - Return of allotments

1968-05-30 · Other

(E)Annual return

1968-04-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-04-11 · Other

(E)Annual return

1967-02-22 · Annual Return

(E)Notice of registered office and any change thereof

1966-04-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-16 · Other

(E)Memorandum & Articles of Association

1966-02-21 · Memorandum & Articles

(E)Statutory Declaration

1966-02-21 · Other

Certificate of Incorporation

1966-02-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-07-05
(E)Return of final meeting	Other	1985-07-05
(E)Special resolution	Other	1985-07-05
(E)Ordinary and special resolution	Other	1985-02-01
(E)Notice of appointment of liquidators	Other	1985-02-01
(E)Annual return	Annual Return	1985-02-01
(E)Declaration of solvency	Other	1984-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-20
(E)Annual return	Annual Return	1984-12-17
(E)Annual return	Annual Return	1983-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-13
(E)Notice of registered office and any change thereof	Address Change	1982-03-25
(E)Annual return	Annual Return	1982-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-23
(E)Annual return	Annual Return	1981-01-19
(E)Annual return	Annual Return	1980-11-17
(E)Annual return	Annual Return	1979-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-16
(E)Annual return	Annual Return	1978-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-19
(E)Annual return	Annual Return	1977-03-14
(E)Annual return	Annual Return	1977-03-14
(E)Annual return	Annual Return	1977-03-14
(E)Annual return	Annual Return	1974-04-24
(E)Special resolution	Other	1973-04-06
Certificate of Incorporation on Change of Name	Name Change	1973-04-06
(E)Annual return	Annual Return	1973-03-30
(E)Annual return	Annual Return	1972-06-06
(E)Annual return	Annual Return	1971-06-05
(E)Annual return	Annual Return	1970-05-09
(E)Notice of registered office and any change thereof	Address Change	1969-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-26
(E)Annual return	Annual Return	1969-06-26
(E)Notice of registered office and any change thereof	Address Change	1969-01-14
(E)Special resolution	Other	1968-06-18
Certificate of Incorporation on Change of Name	Name Change	1968-06-18
(E)FIB - Return of allotments	Other	1968-05-30
(E)Annual return	Annual Return	1968-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-11
(E)Annual return	Annual Return	1967-02-22
(E)Notice of registered office and any change thereof	Address Change	1966-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-02-21
(E)Statutory Declaration	Other	1966-02-21
Certificate of Incorporation	Incorporation	1966-02-21

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