GLANVILL LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2009-10-02 · Other
Information sheet re S.291AA(7)
2009-06-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2006-06-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-23 · Director/Secretary Change
(E)Special resolution
1997-06-10 · Other
(E)Statutory declaration (Dormant company)
1997-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)Memorandum of satisfaction
1996-08-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-09-13 · Address Change
(E)Amended document
1990-09-26 · Other
(E)Special resolution
1990-08-21 · Other
(E)Return filed under s.64A
1990-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-20 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)Memorandum of satisfaction
1989-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-11 · Other
(E)Certificate of Registration of Charge
1988-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-20 · Director/Secretary Change
(E)Annual return
1988-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-07 · Address Change
Certificate of Incorporation on Change of Name
1987-05-12 · Name Change
(E)Special resolution
1987-05-12 · Other
(E)Annual return
1987-04-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-29 · Other
(E)Certificate of Registration of Charge
1986-08-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-09 · Director/Secretary Change
(E)Annual return
1985-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1985-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-16 · Other
(E)Annual return
1983-12-28 · Annual Return
(E)Special resolution
1983-12-20 · Other
Certificate of Incorporation on Change of Name
1983-12-20 · Name Change
(E)Notice of registered office and any change thereof
1983-06-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)Memorandum & Articles of Association
1983-04-29 · Memorandum & Articles
(E)Statutory Declaration
1983-04-29 · Other
Certificate of Incorporation
1983-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-02 | |
| Information sheet re S.291AA(7) | Other | 2009-06-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2006-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-23 | |
| (E)Special resolution | Other | 1997-06-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-13 | |
| (E)Amended document | Other | 1990-09-26 | |
| (E)Special resolution | Other | 1990-08-21 | |
| (E)Return filed under s.64A | Other | 1990-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FIB - Return of allotments | Other | 1990-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-20 | |
| (E)Annual return | Annual Return | 1988-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-12 | |
| (E)Special resolution | Other | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-09 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-16 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Special resolution | Other | 1983-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-29 | |
| (E)Statutory Declaration | Other | 1983-04-29 | |
| Certificate of Incorporation | Incorporation | 1983-04-29 |
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