GINGELL DIE-CASTING MANUFACTORY LIMITED — Filings & Documents (88)
(E)FW6 - Certificate of release of liquidator
2006-05-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1999-09-11 · Address Change
(E)Court order
1999-08-16 · Other
(E)Memorandum of satisfaction
1999-06-14 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1999-04-12 · Other
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)Memorandum of satisfaction
1998-08-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-31 · Charges
(E)FM1 - Mortgage or charge details
1998-07-31 · Charges
(E)Memorandum of satisfaction
1998-02-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-24 · Other
(E)Certificate of Registration of Charge
1997-06-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-03-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-24 · Other
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)FIB - Return of allotments
1996-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-15 · Other
(E)Ordinary resolution
1996-02-15 · Other
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-24 · Other
(E)Memorandum of satisfaction
1995-04-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-22 · Other
(E)Certificate of Registration of Charge
1994-06-22 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E) Explanatory Letter
1992-02-13 · Other
(E)Amended document
1992-02-13 · Other
(E)Annual return
1991-12-11 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-22 · Other
(E)Certificate of Registration of Charge
1988-11-22 · Charges
(E)Annual return
1988-10-21 · Annual Return
(E)Annual return
1987-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)Annual return
1986-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-01 · Address Change
(E)Annual return
1985-09-14 · Annual Return
(E)Annual return
1984-05-15 · Annual Return
(E)Annual return
1983-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-24 · Other
(E)Ordinary resolution
1983-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-24 · Other
(E)FIB - Return of allotments
1983-01-24 · Other
(E)Special resolution
1982-10-22 · Other
Certificate of Incorporation on Change of Name
1982-10-22 · Name Change
(E)Notice of registered office and any change thereof
1982-09-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-11 · Other
(E)Memorandum & Articles of Association
1982-08-20 · Memorandum & Articles
(E)Statutory Declaration
1982-08-20 · Other
Certificate of Incorporation
1982-08-20 · Incorporation
(E)Notice of registered office and any change thereof
1982-08-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-09-11 | |
| (E)Court order | Other | 1999-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FIB - Return of allotments | Other | 1996-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-15 | |
| (E)Ordinary resolution | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E) Explanatory Letter | Other | 1992-02-13 | |
| (E)Amended document | Other | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-22 | |
| (E)Annual return | Annual Return | 1988-10-21 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-01 | |
| (E)Annual return | Annual Return | 1985-09-14 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)Annual return | Annual Return | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-24 | |
| (E)Ordinary resolution | Other | 1983-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-24 | |
| (E)FIB - Return of allotments | Other | 1983-01-24 | |
| (E)Special resolution | Other | 1982-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-20 | |
| (E)Statutory Declaration | Other | 1982-08-20 | |
| Certificate of Incorporation | Incorporation | 1982-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-20 |
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