FRANK VAN GINKEL CO. LIMITED — Filings & Documents (58)
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)Information sheet re s.290A(3)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-13 · Other
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-20 · Other
(E)Annual return
1992-03-08 · Annual Return
(E)Annual return
1992-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-02 · Address Change
(E)Annual return
1989-12-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1988-10-14 · Annual Return
(E)Annual return
1988-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-24 · Other
(E)Certificate of Registration of Charge
1987-06-24 · Charges
(E)Special resolution
1987-02-06 · Other
Certificate of Incorporation on Change of Name
1987-02-06 · Name Change
(E)Annual return
1987-02-04 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-12 · Other
(E)Certificate of Registration of Charge
1985-08-12 · Charges
(E)Annual return
1985-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-30 · Address Change
(E)Annual return
1984-05-28 · Annual Return
(E)Memorandum of satisfaction
1984-04-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-17 · Other
(E)Certificate of Registration of Charge
1984-02-17 · Charges
(E)Memorandum of satisfaction
1983-12-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-15 · Other
(E)Certificate of Registration of Charge
1983-11-15 · Charges
(E)Memorandum of satisfaction
1983-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-07 · Other
(E)Certificate of Registration of Charge
1983-10-07 · Charges
(E)Annual return
1983-05-30 · Annual Return
(E)Annual return
1982-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-04 · Other
(E)Memorandum & Articles of Association
1981-04-08 · Memorandum & Articles
(E)Statutory Declaration
1981-04-08 · Other
Certificate of Incorporation
1981-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-24 | |
| (E)Special resolution | Other | 1987-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-30 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-07 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)Annual return | Annual Return | 1982-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-08 | |
| (E)Statutory Declaration | Other | 1981-04-08 | |
| Certificate of Incorporation | Incorporation | 1981-04-08 |
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