GLENAVON COMPANY LIMITED — Filings & Documents (93)
(E)Final statement of accounts
1989-09-27 · Other
(E)Return of final meeting
1989-09-27 · Other
(E)Special resolution
1989-09-27 · Other
(E)Ordinary and special resolution
1988-09-21 · Other
(E)Notice of appointment of liquidators
1988-09-21 · Other
(E)Statutory Declaration
1988-08-25 · Other
(E)Special resolution
1988-08-25 · Other
(E)Resignation letter from directors or secretaries
1988-07-18 · Other
(E)Resignation letter from directors or secretaries
1988-07-18 · Other
(E)Resignation letter from directors or secretaries
1988-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)Annual return
1988-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-16 · Address Change
(E)Annual return
1987-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)Annual return
1986-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)Special resolution
1986-04-07 · Other
(E)Ordinary resolution
1985-11-27 · Other
(E)Annual return
1985-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)Annual return
1984-05-01 · Annual Return
(E)Memorandum of satisfaction
1984-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-02-16 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-14 · Other
(E)Memorandum of satisfaction
1983-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-11 · Other
(E)Certificate of Registration of Charge
1983-07-11 · Charges
(E)Annual return
1983-05-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-10 · Other
(E)Certificate of Registration of Charge
1983-05-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1983-01-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-03 · Other
(E)Certificate of Registration of Charge
1982-12-03 · Charges
(E)Notice of registered office and any change thereof
1982-11-30 · Address Change
(E)Memorandum of satisfaction
1982-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-10-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-09-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-09 · Other
(E)Certificate of Registration of Charge
1982-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-08 · Other
(E)Certificate of Registration of Charge
1982-07-08 · Charges
(E)Annual return
1982-05-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-03 · Other
(E)Certificate of Registration of Charge
1982-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-09 · Other
(E)Certificate of Registration of Charge
1982-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-25 · Other
(E)Certificate of Registration of Charge
1982-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-03 · Other
(E)Certificate of Registration of Charge
1982-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-03 · Other
(E)Certificate of Registration of Charge
1982-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-03 · Other
(E)Certificate of Registration of Charge
1982-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-03 · Other
(E)Certificate of Registration of Charge
1982-02-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Annual return
1981-05-23 · Annual Return
(E)Ordinary resolution
1980-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-09 · Other
(E)FIB - Return of allotments
1980-10-09 · Other
(E)Annual return
1980-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-21 · Address Change
(E)Annual return
1979-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-15 · Other
(E)Annual return
1979-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-10 · Other
(E)Special resolution
1978-09-01 · Other
(E)FIB - Return of allotments
1978-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-13 · Other
(E)Annual return
1978-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-02 · Address Change
(E)Notice of registered office and any change thereof
1976-12-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-30 · Other
(E)Notice of registered office and any change thereof
1976-09-13 · Address Change
(E)Memorandum & Articles of Association
1976-04-20 · Memorandum & Articles
(E)Statutory Declaration
1976-04-20 · Other
Certificate of Incorporation
1976-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-09-27 | |
| (E)Return of final meeting | Other | 1989-09-27 | |
| (E)Special resolution | Other | 1989-09-27 | |
| (E)Ordinary and special resolution | Other | 1988-09-21 | |
| (E)Notice of appointment of liquidators | Other | 1988-09-21 | |
| (E)Statutory Declaration | Other | 1988-08-25 | |
| (E)Special resolution | Other | 1988-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-16 | |
| (E)Annual return | Annual Return | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)Special resolution | Other | 1986-04-07 | |
| (E)Ordinary resolution | Other | 1985-11-27 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-11 | |
| (E)Annual return | Annual Return | 1983-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1983-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Annual return | Annual Return | 1981-05-23 | |
| (E)Ordinary resolution | Other | 1980-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-09 | |
| (E)FIB - Return of allotments | Other | 1980-10-09 | |
| (E)Annual return | Annual Return | 1980-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-21 | |
| (E)Annual return | Annual Return | 1979-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-15 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-10 | |
| (E)Special resolution | Other | 1978-09-01 | |
| (E)FIB - Return of allotments | Other | 1978-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-13 | |
| (E)Annual return | Annual Return | 1978-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-20 | |
| (E)Statutory Declaration | Other | 1976-04-20 | |
| Certificate of Incorporation | Incorporation | 1976-04-20 |
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