GERMANTEX LIMITED — Filings & Documents (105)
Page 1 of 2
Information sheet re S.291AA(9)
2005-04-01 · Other
(E)Information sheet re S.291AA(7)
2004-12-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · 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)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E) Explanatory Letter
1999-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-05 · Address Change
(E)Liquidator's statement of account
1999-01-18 · Winding Up
(E)Court order
1998-10-31 · Other
(E)Liquidator's statement of account
1998-10-07 · Winding Up
(E)Court order
1998-08-10 · Other
(E)Liquidator's statement of account
1998-01-16 · Winding Up
(E)Liquidator's statement of account
1997-09-16 · Winding Up
(E)Liquidator's statement of account
1997-02-17 · Winding Up
(E)Liquidator's statement of account
1996-07-22 · Winding Up
(E)Liquidator's statement of account
1996-02-08 · Winding Up
(E)Liquidator's statement of account
1995-12-07 · Winding Up
(E)Liquidator's statement of account
1995-12-07 · Winding Up
(E)Liquidator's statement of account
1995-12-07 · Winding Up
(E)Liquidator's statement of account
1995-02-28 · Winding Up
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)Notice of appointment of liquidators
1993-07-08 · Other
(E)Ordinary resolution
1993-06-22 · Other
(E)Resignation letter from directors or secretaries
1993-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-19 · Director/Secretary Change
(E)Ordinary and special resolution
1993-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)Annual return
1992-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-29 · Other
(E)Certificate of Registration of Charge
1992-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-24 · Other
(E)Certificate of Registration of Charge
1992-04-24 · Charges
(E)Notice of registered office and any change thereof
1992-04-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Annual return
1991-12-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Special resolution
1991-01-15 · Other
(E)Annual return
1990-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-21 · Other
(E)Certificate of Registration of Charge
1990-05-21 · Charges
(E)Ordinary resolution
1990-05-12 · Other
(E)FIB - Return of allotments
1990-05-12 · Other
(E)FI - Particulars of a contract relating to shares
1990-05-12 · Other
(E)Annual return
1989-10-05 · Annual Return
(E)Annual return
1989-02-27 · Annual Return
(E)Special resolution
1988-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-29 · Other
(E)FI - Particulars of a contract relating to shares
1988-02-09 · Other
(E)FIB - Return of allotments
1988-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Annual return
1987-12-18 · Annual Return
(E)Special resolution
1987-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-02 · Other
(E)Annual return
1986-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-05 · Other
(E)Annual return
1985-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-17 · Other
(E)Annual return
1985-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-05 · Address Change
(E)Annual return
1983-10-20 · Annual Return
(E)Annual return
1982-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-28 · Other
(E)Annual return
1981-10-28 · Annual Return
(E)Annual return
1980-11-06 · Annual Return
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1978-10-31 · Annual Return
(E)Special resolution
1978-02-17 · Other
Certificate of Incorporation on Change of Name
1978-02-17 · Name Change
(E)Notice of registered office and any change thereof
1978-02-02 · Address Change
(E)FIB - Return of allotments
1978-02-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (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 | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E) Explanatory Letter | Other | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 1999-01-18 | |
| (E)Court order | Other | 1998-10-31 | |
| (E)Liquidator's statement of account | Winding Up | 1998-10-07 | |
| (E)Court order | Other | 1998-08-10 | |
| (E)Liquidator's statement of account | Winding Up | 1998-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 1997-09-16 | |
| (E)Liquidator's statement of account | Winding Up | 1997-02-17 | |
| (E)Liquidator's statement of account | Winding Up | 1996-07-22 | |
| (E)Liquidator's statement of account | Winding Up | 1996-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 1995-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)Notice of appointment of liquidators | Other | 1993-07-08 | |
| (E)Ordinary resolution | Other | 1993-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-19 | |
| (E)Ordinary and special resolution | Other | 1993-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Special resolution | Other | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-21 | |
| (E)Ordinary resolution | Other | 1990-05-12 | |
| (E)FIB - Return of allotments | Other | 1990-05-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-05-12 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)Annual return | Annual Return | 1989-02-27 | |
| (E)Special resolution | Other | 1988-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-02-09 | |
| (E)FIB - Return of allotments | Other | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-12-18 | |
| (E)Special resolution | Other | 1987-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-02 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-17 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-05 | |
| (E)Annual return | Annual Return | 1983-10-20 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-28 | |
| (E)Annual return | Annual Return | 1981-10-28 | |
| (E)Annual return | Annual Return | 1980-11-06 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1978-10-31 | |
| (E)Special resolution | Other | 1978-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-02 | |
| (E)FIB - Return of allotments | Other | 1978-02-02 |
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