GEARY SAINT COMPANY LIMITED — Filings & Documents (63)

(E)Special resolution

2007-06-06 · Other

(E)Return of final meeting

2007-06-06 · Other

(E)Final statement of accounts

2007-06-06 · Other

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

2006-10-20 · Annual Return

(E)Special Resolution (Winding Up)

2006-10-13 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2006-10-13 · Winding Up

(E)FW1 - Certificate of solvency

2006-10-04 · Other

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

2005-11-05 · Annual Return

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

2004-11-16 · Annual Return

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

2003-11-05 · Annual Return

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

2002-10-31 · Annual Return

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

2001-11-07 · Annual Return

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

2000-11-09 · Annual Return

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

1999-10-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-10-30 · Annual Return

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

1997-10-28 · Annual Return

(E)Annual return

1996-11-12 · Annual Return

(E)Annual return

1995-11-07 · Annual Return

(E)Annual return

1995-01-27 · Annual Return

(E)Ordinary resolution

1994-05-12 · Other

(E)FIII - Notice of increase in nominal capital

1994-05-12 · Other

(E)FIB - Return of allotments

1994-05-02 · Other

(E)Annual return

1994-01-27 · Annual Return

(E)Annual return

1993-01-21 · Annual Return

(E)Annual return

1992-01-17 · Annual Return

(E)Annual return

1991-01-25 · Annual Return

(E)Memorandum of satisfaction

1990-10-31 · Memorandum & Articles

(E)Annual return

1990-02-23 · Annual Return

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

1989-12-30 · Other

(E)Certificate of Registration of Charge

1989-12-30 · Charges

(E)Special resolution

1989-12-28 · Other

(E)Memorandum of satisfaction

1989-08-09 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1989-06-14 · Address Change

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

1989-06-13 · Director/Secretary Change

(E)Annual return

1989-01-20 · Annual Return

(E)Annual return

1988-03-11 · Annual Return

(E)Annual return

1987-03-03 · Annual Return

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

1986-05-22 · Other

(E)Certificate of Registration of Charge

1986-05-22 · Charges

(E)Annual return

1986-02-25 · Annual Return

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

1985-03-23 · Director/Secretary Change

(E)Annual return

1985-03-07 · Annual Return

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

1984-11-02 · Director/Secretary Change

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

1984-08-22 · Other

(E)Certificate of Registration of Charge

1984-08-22 · Charges

(E)Memorandum of satisfaction

1984-08-22 · Memorandum & Articles

(E)Annual return

1984-02-21 · Annual Return

(E)Annual return

1983-01-31 · Annual Return

(E)Annual return

1982-02-09 · Annual Return

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

1981-11-07 · Other

(E)Certificate of Registration of Charge

1981-11-07 · Charges

(E)Annual return

1981-05-11 · Annual Return

(E)Special resolution

1981-03-03 · Other

(E)FIB - Return of allotments

1980-09-27 · Other

(E)Special resolution

1980-09-02 · Other

(E)FIII - Notice of increase in nominal capital

1980-09-02 · Other

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

1980-04-18 · Other

(E)Certificate of Registration of Charge

1980-04-18 · Charges

(E)Notice of registered office and any change thereof

1979-10-23 · Address Change

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

1979-10-23 · Other

(E)Memorandum & Articles of Association

1979-10-09 · Memorandum & Articles

(E)Statutory Declaration

1979-10-09 · Other

Certificate of Incorporation

1979-10-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2007-06-06
(E)Return of final meeting	Other	2007-06-06
(E)Final statement of accounts	Other	2007-06-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-20
(E)Special Resolution (Winding Up)	Winding Up	2006-10-13
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2006-10-13
(E)FW1 - Certificate of solvency	Other	2006-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-10-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-28
(E)Annual return	Annual Return	1996-11-12
(E)Annual return	Annual Return	1995-11-07
(E)Annual return	Annual Return	1995-01-27
(E)Ordinary resolution	Other	1994-05-12
(E)FIII - Notice of increase in nominal capital	Other	1994-05-12
(E)FIB - Return of allotments	Other	1994-05-02
(E)Annual return	Annual Return	1994-01-27
(E)Annual return	Annual Return	1993-01-21
(E)Annual return	Annual Return	1992-01-17
(E)Annual return	Annual Return	1991-01-25
(E)Memorandum of satisfaction	Memorandum & Articles	1990-10-31
(E)Annual return	Annual Return	1990-02-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-12-30
(E)Certificate of Registration of Charge	Charges	1989-12-30
(E)Special resolution	Other	1989-12-28
(E)Memorandum of satisfaction	Memorandum & Articles	1989-08-09
(E)Notice of registered office and any change thereof	Address Change	1989-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-13
(E)Annual return	Annual Return	1989-01-20
(E)Annual return	Annual Return	1988-03-11
(E)Annual return	Annual Return	1987-03-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-05-22
(E)Certificate of Registration of Charge	Charges	1986-05-22
(E)Annual return	Annual Return	1986-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-23
(E)Annual return	Annual Return	1985-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-22
(E)Certificate of Registration of Charge	Charges	1984-08-22
(E)Memorandum of satisfaction	Memorandum & Articles	1984-08-22
(E)Annual return	Annual Return	1984-02-21
(E)Annual return	Annual Return	1983-01-31
(E)Annual return	Annual Return	1982-02-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-11-07
(E)Certificate of Registration of Charge	Charges	1981-11-07
(E)Annual return	Annual Return	1981-05-11
(E)Special resolution	Other	1981-03-03
(E)FIB - Return of allotments	Other	1980-09-27
(E)Special resolution	Other	1980-09-02
(E)FIII - Notice of increase in nominal capital	Other	1980-09-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-04-18
(E)Certificate of Registration of Charge	Charges	1980-04-18
(E)Notice of registered office and any change thereof	Address Change	1979-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-10-09
(E)Statutory Declaration	Other	1979-10-09
Certificate of Incorporation	Incorporation	1979-10-09

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