GERMAN-STEELS COMPANY LIMITED — Filings & Documents (96)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-03 · Other
(E)Return of final meeting
2009-01-16 · Other
(E)Final statement of accounts
2009-01-16 · Other
(E)Special Resolution (Winding Up)
2008-09-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-22 · Winding Up
(E)FW1 - Certificate of solvency
2008-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-06 · Share Related
(E)Ordinary resolution
2000-11-06 · Other
(E)FSC1 - Return of Allotments
2000-11-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)Annual return
1997-04-18 · Annual Return
(E)Amended document
1996-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1996-04-19 · Annual Return
(E)Memorandum of satisfaction
1995-12-21 · Memorandum & Articles
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-20 · Other
(E)Certificate of Registration of Charge
1995-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-07 · Other
(E)Memorandum of satisfaction
1995-01-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Annual return
1993-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-09 · Other
(E)Certificate of Registration of Charge
1992-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-11 · Other
(E)Certificate of Registration of Charge
1992-02-11 · Charges
(E)Annual return
1992-01-24 · Annual Return
(E)FIB - Return of allotments
1991-05-13 · Other
(E)Ordinary resolution
1991-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-22 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-03 · Other
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-10 · Address Change
(E)Ordinary resolution
1989-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-09 · Other
(E)FIB - Return of allotments
1989-06-09 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)Annual return
1988-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)Annual return
1987-09-18 · Annual Return
(E)FIB - Return of allotments
1986-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)Annual return
1986-02-24 · Annual Return
(E)Memorandum & Articles of Association
1985-03-22 · Memorandum & Articles
(E)Statutory Declaration
1985-03-22 · Other
Certificate of Incorporation
1985-03-22 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-22 · Director/Secretary Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-03 | |
| (E)Return of final meeting | Other | 2009-01-16 | |
| (E)Final statement of accounts | Other | 2009-01-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-22 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-06 | |
| (E)Ordinary resolution | Other | 2000-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Amended document | Other | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FIB - Return of allotments | Other | 1991-05-13 | |
| (E)Ordinary resolution | Other | 1991-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-10 | |
| (E)Ordinary resolution | Other | 1989-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-09 | |
| (E)FIB - Return of allotments | Other | 1989-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)Annual return | Annual Return | 1987-09-18 | |
| (E)FIB - Return of allotments | Other | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-22 | |
| (E)Statutory Declaration | Other | 1985-03-22 | |
| Certificate of Incorporation | Incorporation | 1985-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-22 | |
| (E)Special resolution | Other |
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