GERMAN TECHNIQUE LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2005-09-30 · Other
Information sheet re S.291(5) for local company
2005-05-20 · Other
(E)Notice of Cessation of Registered Office
2002-04-02 · Address Change
(E)Amended document
2002-03-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-16 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-18 · Other
(E)Annual return
1993-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-27 · Address Change
(E)Annual return
1992-02-26 · Annual Return
(E)Memorandum of satisfaction
1991-10-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)Notice of registered office and any change thereof
1991-05-25 · Address Change
(E)Memorandum of satisfaction
1991-05-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-02-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-05 · Other
(E)Certificate of Registration of Charge
1991-01-05 · Charges
(E)Annual return
1990-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-11 · Other
(E)Certificate of Registration of Charge
1988-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-19 · Other
(E)Certificate of Registration of Charge
1988-07-19 · Charges
(E)FIB - Return of allotments
1988-04-21 · Other
(E)Ordinary resolution
1988-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-07 · Other
(E)Annual return
1988-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-13 · Annual Return
(E)Annual return
1986-07-21 · Annual Return
(E)Special resolution
1986-07-08 · Other
Certificate of Incorporation on Change of Name
1986-07-08 · Name Change
(E)FVIIIA - Notice of situation of minute books
1986-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-07 · Other
(E)Ordinary resolution
1986-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)Ordinary resolution
1985-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-27 · Other
(E)FIB - Return of allotments
1985-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-19 · Memorandum & Articles
(E)Statutory Declaration
1984-10-19 · Other
Certificate of Incorporation
1984-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-04-02 | |
| (E)Amended document | Other | 2002-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-18 | |
| (E)Annual return | Annual Return | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-19 | |
| (E)FIB - Return of allotments | Other | 1988-04-21 | |
| (E)Ordinary resolution | Other | 1988-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-07 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-13 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)Special resolution | Other | 1986-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-07 | |
| (E)Ordinary resolution | Other | 1986-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)Ordinary resolution | Other | 1985-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-27 | |
| (E)FIB - Return of allotments | Other | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-19 | |
| (E)Statutory Declaration | Other | 1984-10-19 | |
| Certificate of Incorporation | Incorporation | 1984-10-19 |
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