GARLITZ INVESTMENT LIMITED — Filings & Documents (68)
(E)Court order
2006-02-21 · Other
(E)FW6 - Certificate of release of liquidator
2005-12-21 · Other
(E)Notice of appointment of liquidators
2003-04-30 · Other
(E)Court order
2003-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)Notice of appointment of provisional liquidators
2002-08-07 · Other
(E)Court order
2002-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)Certificate of Registration of Charge
2001-02-12 · Charges
(E)FM1 - Mortgage or charge details
2001-02-12 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-10 · Share Related
(E)Ordinary resolution
2000-03-10 · Other
(E)FSC1 - Return of Allotments
2000-03-10 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2000-03-08 · Annual Return
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-06 · Charges
(E)FM1 - Mortgage or charge details
1999-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-11 · Charges
(E)FM1 - Mortgage or charge details
1999-01-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)Certificate of Registration of Charge
1998-08-15 · Charges
(E)FM1 - Mortgage or charge details
1998-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-02-27 · Other
(E)FSC1 - Return of Allotments
1998-02-27 · Share Related
(E)Written resolution
1998-02-27 · Other
(E)Written resolution
1998-02-27 · Other
(E)Annual return
1997-03-10 · Annual Return
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Amended document
1995-04-25 · Other
(E)Resignation letter from directors or secretaries
1995-04-25 · Other
(E)Annual return
1995-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)Annual return
1993-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1987-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Annual return
1986-02-25 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1984-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-06 · Address Change
(E)Annual return
1983-05-21 · Annual Return
(E)Annual return
1983-05-21 · Annual Return
(E)Annual return
1983-05-21 · Annual Return
(E)FIB - Return of allotments
1983-02-17 · Other
(E)Special resolution
1982-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-20 · Other
(E)Notice of registered office and any change thereof
1981-02-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-31 · Other
(E)Memorandum & Articles of Association
1980-02-12 · Memorandum & Articles
(E)Statutory Declaration
1980-02-12 · Other
Certificate of Incorporation
1980-02-12 · Incorporation
(E)Notice of registered office and any change thereof
1980-02-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-02-21 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-12-21 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-30 | |
| (E)Court order | Other | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-08-07 | |
| (E)Court order | Other | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-10 | |
| (E)Ordinary resolution | Other | 2000-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-27 | |
| (E)Written resolution | Other | 1998-02-27 | |
| (E)Written resolution | Other | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Amended document | Other | 1995-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-06 | |
| (E)Annual return | Annual Return | 1983-05-21 | |
| (E)Annual return | Annual Return | 1983-05-21 | |
| (E)Annual return | Annual Return | 1983-05-21 | |
| (E)FIB - Return of allotments | Other | 1983-02-17 | |
| (E)Special resolution | Other | 1982-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-12 | |
| (E)Statutory Declaration | Other | 1980-02-12 | |
| Certificate of Incorporation | Incorporation | 1980-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-12 |
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