GLESINGER IMPORTS LIMITED — Filings & Documents (82)
(E)Information sheet re S.291(6)
2004-12-31 · Other
(E)Information sheet re S.291(5)
2004-09-10 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-08-21 · Other
(E)Notice of receiver ceasing to act
2000-07-14 · Other
(E)Notice of appointment of receiver
1999-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-06 · Address Change
(E)Annual return
1994-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Annual return
1993-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-07 · Other
(E)Memorandum of satisfaction
1992-08-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1992-08-07 · Charges
(E)Annual return
1992-07-17 · Annual Return
(E)Annual return
1991-12-13 · Annual Return
(E)Annual return
1991-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-29 · Other
(E)Memorandum of satisfaction
1990-04-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-16 · Other
(E)Certificate of Registration of Charge
1990-02-16 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-19 · Memorandum & Articles
(E)Annual return
1988-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-19 · Other
(E)Certificate of Registration of Charge
1988-01-19 · Charges
(E)Ordinary resolution
1987-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-23 · Other
(E)FIB - Return of allotments
1987-12-23 · Other
(E)Annual return
1987-12-22 · Annual Return
(E)Annual return
1987-12-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-02 · Other
(E)Certificate of Registration of Charge
1987-11-02 · Charges
(E)Memorandum of satisfaction
1987-08-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-09 · Other
(E)Certificate of Registration of Charge
1987-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-09 · Other
(E)Certificate of Registration of Charge
1987-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-31 · Other
(E)Certificate of Registration of Charge
1986-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-12 · Other
(E)Certificate of Registration of Charge
1986-03-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)Special resolution
1983-12-09 · Other
Certificate of Incorporation on Change of Name
1983-12-09 · Name Change
(E)Notice of registered office and any change thereof
1983-10-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)FIB - Return of allotments
1983-10-17 · Other
(E)Memorandum & Articles of Association
1983-08-09 · Memorandum & Articles
(E)Statutory Declaration
1983-08-09 · Other
Certificate of Incorporation
1983-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-31 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-10 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-08-21 | |
| (E)Notice of receiver ceasing to act | Other | 2000-07-14 | |
| (E)Notice of appointment of receiver | Other | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-07 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-19 | |
| (E)Ordinary resolution | Other | 1987-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-23 | |
| (E)FIB - Return of allotments | Other | 1987-12-23 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)Special resolution | Other | 1983-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)FIB - Return of allotments | Other | 1983-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-09 | |
| (E)Statutory Declaration | Other | 1983-08-09 | |
| Certificate of Incorporation | Incorporation | 1983-08-09 |
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