GLYFADA LIMITED — Filings & Documents (36)
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Annual return
1992-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-03 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-04 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)Annual return
1987-01-21 · Annual Return
(E)Annual return
1986-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-16 · Address Change
(E)FIB - Return of allotments
1985-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Ordinary resolution
1985-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-13 · Other
(E)Annual return
1985-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-03-14 · Annual Return
(E)Annual return
1983-04-26 · Annual Return
(E)Annual return
1982-03-11 · Annual Return
(E)Ordinary resolution
1981-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-29 · Other
(E)Notice of registered office and any change thereof
1981-04-22 · Address Change
(E)Memorandum & Articles of Association
1980-11-18 · Memorandum & Articles
(E)Statutory Declaration
1980-11-18 · Other
Certificate of Incorporation
1980-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-16 | |
| (E)FIB - Return of allotments | Other | 1985-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Ordinary resolution | Other | 1985-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-03-14 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)Ordinary resolution | Other | 1981-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-18 | |
| (E)Statutory Declaration | Other | 1980-11-18 | |
| Certificate of Incorporation | Incorporation | 1980-11-18 |
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