GENERATION DOWN PRODUCTS LIMITED — Filings & Documents (99)
(E)Information sheet re S.291AA(9)
2004-09-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)Information sheet re S.291AA(7)
2004-06-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-26 · Other
(E)Resignation letter from directors or secretaries
1999-07-26 · Other
(E)Resignation letter from directors or secretaries
1999-07-26 · Other
(E)Resignation letter from directors or secretaries
1999-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)FR2 - Notification of Location of Registers
1997-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-31 · Address Change
(E)Annual return
1997-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)Annual return
1996-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-08 · Other
(E)Memorandum of satisfaction
1994-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-06 · Other
(E)Certificate of Registration of Charge
1994-06-06 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-22 · Other
(E)Resignation letter from directors or secretaries
1993-11-22 · Other
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)Memorandum of satisfaction
1993-04-16 · Memorandum & Articles
(E)Annual return
1993-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-29 · Other
(E)Certificate of Registration of Charge
1992-02-29 · Charges
(E)Annual return
1991-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-28 · Other
(E)Notice of registered office and any change thereof
1990-12-14 · Address Change
(E)Annual return
1990-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Annual return
1989-10-12 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-15 · Other
(E)Resignation letter from directors or secretaries
1988-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)Special resolution
1988-03-03 · Other
(E)Annual return
1988-03-02 · Annual Return
(E)Annual return
1986-11-24 · Annual Return
(E)Resignation letter from directors or secretaries
1986-08-11 · Other
(E)Resignation letter from directors or secretaries
1986-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-18 · Other
(E)Certificate of Registration of Charge
1986-06-18 · Charges
(E)Annual return
1986-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)Annual return
1985-05-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-12 · Other
(E)Annual return
1984-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-21 · Other
(E)Notice of registered office and any change thereof
1983-05-25 · Address Change
(E)Annual return
1983-05-25 · Annual Return
(E)Annual return
1982-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-23 · Other
(E)FIB - Return of allotments
1981-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-14 · Other
(E)Notice of registered office and any change thereof
1981-07-14 · Address Change
(E)Memorandum & Articles of Association
1981-07-10 · Memorandum & Articles
(E)Statutory Declaration
1981-07-10 · Other
Certificate of Incorporation
1981-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-31 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-06 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-29 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)Special resolution | Other | 1988-03-03 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-18 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-12 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-25 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)Annual return | Annual Return | 1982-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-23 | |
| (E)FIB - Return of allotments | Other | 1981-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-10 | |
| (E)Statutory Declaration | Other | 1981-07-10 | |
| Certificate of Incorporation | Incorporation | 1981-07-10 |
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