GERNON COMPANY LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2005-01-21 · Other
(E)Information sheet re S.291(5)
2004-09-30 · Other
(E)Notice of Cessation of Registered Office
2000-03-21 · Address Change
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-01-31 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-30 · Annual Return
(E)Annual return
1988-11-24 · Annual Return
(E)Ordinary resolution
1987-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-03 · Other
(E)FIB - Return of allotments
1987-09-03 · Other
(E)Annual return
1987-08-04 · Annual Return
(E)Ordinary resolution
1987-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-29 · Other
(E)FIB - Return of allotments
1987-06-29 · Other
(E)Annual return
1987-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-05 · Other
(E)Certificate of Registration of Charge
1986-12-05 · Charges
(E)Annual return
1985-10-11 · Annual Return
(E)Annual return
1985-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-06-25 · Annual Return
(E)Annual return
1983-10-04 · Annual Return
(E)Annual return
1982-06-15 · Annual Return
(E)FIB - Return of allotments
1982-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-28 · Other
(E)Notice of registered office and any change thereof
1981-11-20 · Address Change
(E)Notice of registered office and any change thereof
1981-01-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Memorandum & Articles of Association
1981-01-13 · Memorandum & Articles
(E)Statutory Declaration
1981-01-13 · Other
Certificate of Incorporation
1981-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-30 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)Ordinary resolution | Other | 1987-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-03 | |
| (E)FIB - Return of allotments | Other | 1987-09-03 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)Ordinary resolution | Other | 1987-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-29 | |
| (E)FIB - Return of allotments | Other | 1987-06-29 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-05 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-06-25 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)FIB - Return of allotments | Other | 1982-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-13 | |
| (E)Statutory Declaration | Other | 1981-01-13 | |
| Certificate of Incorporation | Incorporation | 1981-01-13 |
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