GENTSEN INDUSTRIES LIMITED — Filings & Documents (72)
(E)Information sheet re S.291(6)
2003-05-16 · Other
(E)Information sheet re S.291(5)
2003-01-17 · Other
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-31 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Special resolution
1988-06-16 · Other
Certificate of Incorporation on Change of Name
1988-06-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-16 · Other
(E)Resignation letter from directors or secretaries
1988-05-16 · Other
(E)Annual return
1988-04-12 · Annual Return
(E)Annual return
1987-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-20 · Address Change
(E)Annual return
1985-08-20 · Annual Return
(E)Annual return
1984-07-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-07 · Other
(E)Certificate of Registration of Charge
1984-01-07 · Charges
(E)Memorandum of satisfaction
1983-12-19 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-21 · Other
(E)Statutory Declaration
1983-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)Annual return
1983-09-02 · Annual Return
(E)Annual return
1983-09-02 · Annual Return
(E)Statutory Declaration
1983-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-12 · Other
(E)Annual return
1983-03-12 · Annual Return
(E)Annual return
1983-03-12 · Annual Return
(E)Special resolution
1982-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-17 · Other
(E)Certificate of Registration of Charge
1982-02-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-21 · Other
(E)FIB - Return of allotments
1980-05-01 · Other
(E)FI - Particulars of a contract relating to shares
1980-05-01 · Other
(E)FIB - Return of allotments
1980-02-01 · Other
(E)Annual return
1979-10-27 · Annual Return
(E)Annual return
1979-10-27 · Annual Return
(E)Ordinary and special resolution
1979-03-27 · Other
(E)Ordinary resolution
1979-03-27 · Other
(E)Ordinary and special resolution
1979-01-26 · Other
(E)Ordinary resolution
1979-01-26 · Other
Certificate of Incorporation on Change of Name
1979-01-26 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-12 · Other
(E)FIB - Return of allotments
1978-10-02 · Other
(E)Agreement or contract
1978-10-02 · Other
(E)Ordinary resolution
1978-07-12 · Other
(E)Ordinary resolution
1978-07-12 · Other
(E)Notice of registered office and any change thereof
1978-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-06 · Other
(E)FIB - Return of allotments
1977-12-06 · Other
(E)Special resolution
1977-10-24 · Other
(E)Notice of registered office and any change thereof
1977-08-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-25 · Other
(E)Memorandum & Articles of Association
1977-08-16 · Memorandum & Articles
(E)Statutory Declaration
1977-08-16 · Other
Certificate of Incorporation
1977-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Special resolution | Other | 1988-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-16 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-20 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-21 | |
| (E)Statutory Declaration | Other | 1983-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)Statutory Declaration | Other | 1983-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-12 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)Special resolution | Other | 1982-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-21 | |
| (E)FIB - Return of allotments | Other | 1980-05-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-05-01 | |
| (E)FIB - Return of allotments | Other | 1980-02-01 | |
| (E)Annual return | Annual Return | 1979-10-27 | |
| (E)Annual return | Annual Return | 1979-10-27 | |
| (E)Ordinary and special resolution | Other | 1979-03-27 | |
| (E)Ordinary resolution | Other | 1979-03-27 | |
| (E)Ordinary and special resolution | Other | 1979-01-26 | |
| (E)Ordinary resolution | Other | 1979-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-12 | |
| (E)FIB - Return of allotments | Other | 1978-10-02 | |
| (E)Agreement or contract | Other | 1978-10-02 | |
| (E)Ordinary resolution | Other | 1978-07-12 | |
| (E)Ordinary resolution | Other | 1978-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-06 | |
| (E)FIB - Return of allotments | Other | 1977-12-06 | |
| (E)Special resolution | Other | 1977-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-16 | |
| (E)Statutory Declaration | Other | 1977-08-16 | |
| Certificate of Incorporation | Incorporation | 1977-08-16 |
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