GIANTMARK INDUSTRIES LIMITED — Filings & Documents (79)
Information sheet re S.291(6) for local company
2007-08-10 · Other
Information sheet re S.291(5) for local company
2007-04-13 · Other
(E)Notice of mortgagee going out of possession
2003-09-15 · Charges
(E)Notice of mortgagee going into possession
2003-08-11 · Charges
(E)Copy of notice of resignation of auditor
2003-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)Memorandum of satisfaction
2002-05-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-11 · Charges
(E)FM1 - Mortgage or charge details
2002-02-11 · Charges
(E)Memorandum of satisfaction
2002-01-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-23 · Charges
(E)Memorandum of satisfaction
2001-10-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-10-23 · Charges
(E)Memorandum of satisfaction
2001-04-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-13 · Charges
(E)Certificate of Registration of Charge
2001-03-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)Special resolution
1999-01-22 · Other
(E)FSC1 - Return of Allotments
1999-01-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)Memorandum of satisfaction
1998-03-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-22 · Charges
(E)FM1 - Mortgage or charge details
1997-09-22 · Charges
(E)Annual return
1997-03-26 · Annual Return
(E)Memorandum of satisfaction
1996-10-23 · Memorandum & Articles
(E)Annual return
1996-04-01 · Annual Return
(E)Memorandum of satisfaction
1996-03-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-09 · Other
(E)Certificate of Registration of Charge
1996-01-09 · Charges
(E)Memorandum of satisfaction
1996-01-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-30 · Other
(E)Certificate of Registration of Charge
1995-12-30 · Charges
(E)Annual return
1995-03-24 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Ordinary resolution
1991-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-20 · Other
(E)FIB - Return of allotments
1991-12-20 · Other
(E)Special resolution
1991-12-20 · Other
(E)Annual return
1991-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-24 · Other
(E)Certificate of Registration of Charge
1990-07-24 · Charges
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-30 · Other
(E)Certificate of Registration of Charge
1989-05-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-28 · Other
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Memorandum of satisfaction
1988-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-04 · Other
(E)Certificate of Registration of Charge
1987-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-07 · Other
(E)Certificate of Registration of Charge
1986-10-07 · Charges
(E)Memorandum of satisfaction
1986-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-14 · Other
(E)Certificate of Registration of Charge
1986-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-06 · Other
(E)Certificate of Registration of Charge
1986-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-01 · Memorandum & Articles
(E)Statutory Declaration
1985-03-01 · Other
Certificate of Incorporation
1985-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-10 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-13 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-09-15 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-08-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)Special resolution | Other | 1999-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-22 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-30 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Ordinary resolution | Other | 1991-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-20 | |
| (E)FIB - Return of allotments | Other | 1991-12-20 | |
| (E)Special resolution | Other | 1991-12-20 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-24 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-28 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-01 | |
| (E)Statutory Declaration | Other | 1985-03-01 | |
| Certificate of Incorporation | Incorporation | 1985-03-01 |
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