GENEVIEVE COMPANY LIMITED — Filings & Documents (50)
(E)Information sheet re s.291(6)
1999-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-29 · Other
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-30 · Annual Return
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Annual return
1987-08-19 · Annual Return
(E)Special resolution
1986-04-29 · Other
Certificate of Incorporation on Change of Name
1986-04-29 · Name Change
(E)Annual return
1986-04-26 · Annual Return
(E)Annual return
1985-11-14 · Annual Return
(E)FIB - Return of allotments
1985-11-14 · Other
(E)Notice of registered office and any change thereof
1984-02-25 · Address Change
(E)Annual return
1984-02-25 · Annual Return
(E)Annual return
1983-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-03 · Other
(E)Annual return
1982-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-14 · Other
(E)Annual return
1981-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-19 · Address Change
(E)FIB - Return of allotments
1980-09-19 · Other
(E)Ordinary resolution
1980-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-27 · Other
(E)FIB - Return of allotments
1980-07-10 · Other
(E)Memorandum & Articles of Association
1980-04-29 · Memorandum & Articles
(E)Statutory Declaration
1980-04-29 · Other
Certificate of Incorporation
1980-04-29 · Incorporation
(E)Notice of registered office and any change thereof
1980-04-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1999-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Annual return | Annual Return | 1987-08-19 | |
| (E)Special resolution | Other | 1986-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-29 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)Annual return | Annual Return | 1985-11-14 | |
| (E)FIB - Return of allotments | Other | 1985-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-25 | |
| (E)Annual return | Annual Return | 1984-02-25 | |
| (E)Annual return | Annual Return | 1983-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-03 | |
| (E)Annual return | Annual Return | 1982-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-14 | |
| (E)Annual return | Annual Return | 1981-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-19 | |
| (E)FIB - Return of allotments | Other | 1980-09-19 | |
| (E)Ordinary resolution | Other | 1980-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-27 | |
| (E)FIB - Return of allotments | Other | 1980-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-29 | |
| (E)Statutory Declaration | Other | 1980-04-29 | |
| Certificate of Incorporation | Incorporation | 1980-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-29 |
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