GERMISTON ENTERPRISES LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2009-07-17 · Other
Information sheet re S.291(5) for local company
2009-03-13 · Other
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-04-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-10-11 · Annual Return
(E)Memorandum of satisfaction
2002-11-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-09 · Charges
(E)FM1 - Mortgage or charge details
2002-10-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-10-09 · Annual Return
(E)Memorandum of satisfaction
2002-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-05-07 · Charges
(E)FM1 - Mortgage or charge details
2002-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-02-16 · Annual Return
(E)Certificate of Registration of Charge
2001-02-14 · Charges
(E)Certificate of Registration of Charge
2001-02-14 · Charges
(E)FM1 - Mortgage or charge details
2001-02-14 · Charges
(E)FM1 - Mortgage or charge details
2001-02-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)Certificate of Registration of Charge
1999-06-26 · Charges
(E)FM1 - Mortgage or charge details
1999-06-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-14 · Address Change
(E)Amended document
1998-05-06 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)Annual return
1996-10-10 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Annual return
1994-03-24 · Annual Return
(E)Annual return
1994-03-24 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-13 · Other
(E)Certificate of Registration of Charge
1991-08-13 · Charges
(E)FIB - Return of allotments
1990-05-02 · Other
(E)Special resolution
1981-02-25 · Other
(E)Notice of registered office and any change thereof
1981-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-24 · Other
(E)Notice of registered office and any change thereof
1980-09-10 · Address Change
(E)Memorandum & Articles of Association
1980-09-05 · Memorandum & Articles
(E)Statutory Declaration
1980-09-05 · Other
Certificate of Incorporation
1980-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-17 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-13 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-14 | |
| (E)Amended document | Other | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-13 | |
| (E)FIB - Return of allotments | Other | 1990-05-02 | |
| (E)Special resolution | Other | 1981-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-05 | |
| (E)Statutory Declaration | Other | 1980-09-05 | |
| Certificate of Incorporation | Incorporation | 1980-09-05 |
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