GLEANALL COMPANY LIMITED — Filings & Documents (45)
(E)Return of final meeting
1999-02-05 · Other
(E)Final statement of accounts
1999-02-05 · Other
(E)Special resolution
1999-02-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-11 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-11 · Other
(E)Special resolution
1997-12-08 · Other
(E)Notice of appointment of liquidators
1997-12-08 · Other
(E)Declaration of solvency
1997-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-04 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-01 · Other
(E)FVIII - Annual return by certificate of no change
1993-04-30 · Annual Return
(E)Annual return
1992-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)FVIII - Annual return by certificate of no change
1991-07-15 · Annual Return
(E)Annual return
1990-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)Annual return
1988-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Annual return
1986-07-09 · Annual Return
(E)FIB - Return of allotments
1986-05-29 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-09 · Address Change
(E)Ordinary resolution
1985-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-09 · Other
(E)Memorandum & Articles of Association
1984-11-30 · Memorandum & Articles
(E)Statutory Declaration
1984-11-30 · Other
Certificate of Incorporation
1984-11-30 · Incorporation
(E)Notice of registered office and any change thereof
1984-11-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-02-05 | |
| (E)Final statement of accounts | Other | 1999-02-05 | |
| (E)Special resolution | Other | 1999-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-11 | |
| (E)Special resolution | Other | 1997-12-08 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-08 | |
| (E)Declaration of solvency | Other | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-30 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-15 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)FIB - Return of allotments | Other | 1986-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-09 | |
| (E)Ordinary resolution | Other | 1985-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-30 | |
| (E)Statutory Declaration | Other | 1984-11-30 | |
| Certificate of Incorporation | Incorporation | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-30 |
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