GIANTRA COMPANY LIMITED — Filings & Documents (76)

(E)Information sheet re S.291AA(9)

2004-08-27 · Other

(E)Information sheet re S.291AA(7)

2004-05-07 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2004-04-22 · Other

(E)FAR1 - Annual return (with a list of members)

2003-11-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-11-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-11-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-10-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-11-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-11-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-11-18 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-07-16 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-06-18 · Director/Secretary Change

(E)FR2 - Changes in Registered Office or Location of Registers

1997-06-18 · Address Change

(E)Annual return

1996-11-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-06-03 · Other

(E)Certificate of Registration of Charge

1996-06-03 · Charges

(E)Special resolution

1996-05-16 · Other

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

1995-12-07 · Director/Secretary Change

(E)Annual return

1995-11-18 · Annual Return

(E)Annual return

1994-11-09 · Annual Return

(E)Annual return

1994-02-08 · Annual Return

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

1993-04-19 · Director/Secretary Change

(E)Annual return

1993-02-04 · Annual Return

(E)Annual return

1992-01-15 · Annual Return

(E)FIB - Return of allotments

1991-05-01 · Other

(E)Ordinary resolution

1991-04-30 · Other

(E)FIII - Notice of increase in nominal capital

1991-04-30 · Other

(E)Annual return

1991-02-14 · Annual Return

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

1990-01-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-01-18 · Address Change

(E)Annual return

1989-11-02 · Annual Return

(E)Annual return

1988-10-21 · Annual Return

(E)Notice of registered office and any change thereof

1988-08-06 · Address Change

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

1988-08-05 · Director/Secretary Change

(E)Annual return

1987-10-05 · Annual Return

(E)Notice of registered office and any change thereof

1987-02-17 · Address Change

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

1987-02-17 · Director/Secretary Change

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

1987-01-10 · Director/Secretary Change

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

1986-11-06 · Director/Secretary Change

(E)Annual return

1986-11-06 · Annual Return

(E)Notice of registered office and any change thereof

1986-03-04 · Address Change

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

1985-12-12 · Director/Secretary Change

(E)Annual return

1985-12-12 · Annual Return

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

1985-07-23 · Director/Secretary Change

(E)Annual return

1984-10-08 · Annual Return

(E)Annual return

1984-02-18 · Annual Return

(E)Annual return

1983-05-17 · Annual Return

(E)Annual return

1982-02-20 · Annual Return

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

1982-01-22 · Other

(E)Annual return

1981-02-04 · Annual Return

(E)Annual return

1980-02-13 · Annual Return

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

1979-03-09 · Other

(E)Annual return

1979-02-07 · Annual Return

(E)Annual return

1978-01-03 · Annual Return

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

1977-11-22 · Other

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

1977-10-07 · Other

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

1977-02-03 · Other

(E)Annual return

1977-02-03 · Annual Return

(E)Annual return

1976-01-07 · Annual Return

(E)Annual return

1974-12-30 · Annual Return

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

1974-12-30 · Other

(E)Annual return

1974-07-29 · Annual Return

(E)Annual return

1973-02-07 · Annual Return

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

1972-10-11 · Other

(E)FIB - Return of allotments

1972-05-24 · Other

(E)Annual return

1972-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1971-09-13 · Address Change

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

1971-04-28 · Other

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

1971-02-26 · Other

(E)Annual return

1971-02-26 · Annual Return

(E)Memorandum & Articles of Association

1970-10-09 · Memorandum & Articles

(E)Statutory Declaration

1970-10-09 · Other

Certificate of Incorporation

1970-10-09 · Incorporation

(E)Notice of registered office and any change thereof

1970-10-09 · Address Change

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

1970-10-09 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-08-27
(E)Information sheet re S.291AA(7)	Other	2004-05-07
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-04-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-10-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-11-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-18
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-07-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-06-18
(E)FR2 - Changes in Registered Office or Location of Registers	Address Change	1997-06-18
(E)Annual return	Annual Return	1996-11-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-06-03
(E)Certificate of Registration of Charge	Charges	1996-06-03
(E)Special resolution	Other	1996-05-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-07
(E)Annual return	Annual Return	1995-11-18
(E)Annual return	Annual Return	1994-11-09
(E)Annual return	Annual Return	1994-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-19
(E)Annual return	Annual Return	1993-02-04
(E)Annual return	Annual Return	1992-01-15
(E)FIB - Return of allotments	Other	1991-05-01
(E)Ordinary resolution	Other	1991-04-30
(E)FIII - Notice of increase in nominal capital	Other	1991-04-30
(E)Annual return	Annual Return	1991-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-18
(E)Notice of registered office and any change thereof	Address Change	1990-01-18
(E)Annual return	Annual Return	1989-11-02
(E)Annual return	Annual Return	1988-10-21
(E)Notice of registered office and any change thereof	Address Change	1988-08-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-05
(E)Annual return	Annual Return	1987-10-05
(E)Notice of registered office and any change thereof	Address Change	1987-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-06
(E)Annual return	Annual Return	1986-11-06
(E)Notice of registered office and any change thereof	Address Change	1986-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-12
(E)Annual return	Annual Return	1985-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-23
(E)Annual return	Annual Return	1984-10-08
(E)Annual return	Annual Return	1984-02-18
(E)Annual return	Annual Return	1983-05-17
(E)Annual return	Annual Return	1982-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-22
(E)Annual return	Annual Return	1981-02-04
(E)Annual return	Annual Return	1980-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-09
(E)Annual return	Annual Return	1979-02-07
(E)Annual return	Annual Return	1978-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-03
(E)Annual return	Annual Return	1977-02-03
(E)Annual return	Annual Return	1976-01-07
(E)Annual return	Annual Return	1974-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-30
(E)Annual return	Annual Return	1974-07-29
(E)Annual return	Annual Return	1973-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-11
(E)FIB - Return of allotments	Other	1972-05-24
(E)Annual return	Annual Return	1972-03-01
(E)Notice of registered office and any change thereof	Address Change	1971-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-26
(E)Annual return	Annual Return	1971-02-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-10-09
(E)Statutory Declaration	Other	1970-10-09
Certificate of Incorporation	Incorporation	1970-10-09
(E)Notice of registered office and any change thereof	Address Change	1970-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-09

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