GERALD HOOK LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-17 · Address Change
(E)Annual return
1996-01-16 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-12 · Name Change
(E)Special resolution for change of name
1995-10-12 · Other
(E)Notice of registered office and any change thereof
1995-05-08 · Address Change
(E)Annual return
1994-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Annual return
1993-09-21 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-18 · Other
(E)Resignation letter from directors or secretaries
1989-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Ordinary resolution
1989-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-30 · Other
(E)FIB - Return of allotments
1989-08-30 · Other
(E)Annual return
1989-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-28 · Address Change
(E)Annual return
1988-11-28 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-21 · Other
(E)Annual return
1987-04-08 · Annual Return
(E)Annual return
1986-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-28 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1986-02-21 · Other
(E)Annual return
1985-11-06 · Annual Return
(E)Annual return
1985-09-26 · Annual Return
(E)Memorandum & Articles of Association
1985-09-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-09-03 · Director/Secretary Change
(E)Special resolution
1984-02-17 · Other
Certificate of Incorporation on Change of Name
1984-02-17 · Name Change
(E)Notice of registered office and any change thereof
1984-01-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-17 · Other
(E)Special resolution
1984-01-17 · Other
(E)Special resolution
1984-01-07 · Other
(E)Memorandum & Articles of Association
1983-12-16 · Memorandum & Articles
(E)Statutory Declaration
1983-12-16 · Other
Certificate of Incorporation
1983-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-17 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-12 | |
| (E)Special resolution for change of name | Other | 1995-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Ordinary resolution | Other | 1989-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-30 | |
| (E)FIB - Return of allotments | Other | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-21 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-11-06 | |
| (E)Annual return | Annual Return | 1985-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-03 | |
| (E)Special resolution | Other | 1984-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-17 | |
| (E)Special resolution | Other | 1984-01-17 | |
| (E)Special resolution | Other | 1984-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-16 | |
| (E)Statutory Declaration | Other | 1983-12-16 | |
| Certificate of Incorporation | Incorporation | 1983-12-16 |
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