BOOKS GALLERY LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2001-11-16 · Other
(E)Information sheet re S.291(5)
2001-07-13 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)Memorandum of satisfaction
1983-05-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-27 · Other
(E)Annual return
1983-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-14 · Other
(E)Certificate of Registration of Charge
1982-06-14 · Charges
(E)Memorandum of satisfaction
1982-06-14 · Memorandum & Articles
(E)Annual return
1982-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-17 · Other
(E)Ordinary resolution
1981-09-16 · Other
(E)FIB - Return of allotments
1981-09-16 · Other
(E)Notice of registered office and any change thereof
1981-07-04 · Address Change
(E)FIB - Return of allotments
1981-06-30 · Other
(E)Annual return
1981-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-25 · Other
(E)Certificate of Registration of Charge
1981-03-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-12 · Other
(E)Special resolution
1980-12-04 · Other
(E)Notice of registered office and any change thereof
1980-08-20 · Address Change
(E)FIB - Return of allotments
1980-01-29 · Other
(E)Annual return
1980-01-04 · Annual Return
(E)Annual return
1979-01-12 · Annual Return
(E)FIB - Return of allotments
1978-11-07 · Other
(E)Annual return
1978-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-09 · Other
(E)Special resolution
1977-08-26 · Other
Certificate of Incorporation on Change of Name
1977-08-26 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-29 · Other
(E)Notice of registered office and any change thereof
1977-02-23 · Address Change
(E)Memorandum & Articles of Association
1977-02-08 · Memorandum & Articles
(E)Statutory Declaration
1977-02-08 · Other
Certificate of Incorporation
1977-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-16 | |
| (E)Information sheet re S.291(5) | Other | 2001-07-13 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-14 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-17 | |
| (E)Ordinary resolution | Other | 1981-09-16 | |
| (E)FIB - Return of allotments | Other | 1981-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-04 | |
| (E)FIB - Return of allotments | Other | 1981-06-30 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-12 | |
| (E)Special resolution | Other | 1980-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-20 | |
| (E)FIB - Return of allotments | Other | 1980-01-29 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)FIB - Return of allotments | Other | 1978-11-07 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-09 | |
| (E)Special resolution | Other | 1977-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-08 | |
| (E)Statutory Declaration | Other | 1977-02-08 | |
| Certificate of Incorporation | Incorporation | 1977-02-08 |
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