GERONTIUS ENTERPRISES COMPANY LIMITED — Filings & Documents (52)
(E)Liquidator's statement of account
1999-10-25 · Winding Up
(E)Final statement of accounts
1999-09-28 · Other
(E)Return of final meeting
1999-09-28 · Other
(E)Special resolution
1999-09-28 · Other
(E)Liquidator's statement of account
1999-06-30 · Winding Up
(E)Liquidator's statement of account
1998-12-08 · Winding Up
(E)Special resolution
1997-12-15 · Other
(E)Notice of appointment of liquidators
1997-12-15 · Other
(E)Declaration of solvency
1997-11-18 · Other
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1994-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-05 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-27 · Address Change
(E)Ordinary and special resolution
1991-02-27 · Other
(E)Return filed under s.64A
1991-02-27 · Other
(E)Return filed under s.64A
1991-02-27 · Other
(E)FIB - Return of allotments
1991-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-19 · Address Change
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-15 · Address Change
(E)Ordinary resolution
1988-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-14 · Other
(E)Annual return
1988-09-16 · Annual Return
(E)Ordinary resolution
1988-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-22 · Other
(E)FIB - Return of allotments
1988-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)Special resolution
1988-05-03 · Other
Certificate of Incorporation on Change of Name
1988-05-03 · Name Change
(E)Memorandum & Articles of Association
1986-10-03 · Memorandum & Articles
(E)Statutory Declaration
1986-10-03 · Other
Certificate of Incorporation
1986-10-03 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-10-25 | |
| (E)Final statement of accounts | Other | 1999-09-28 | |
| (E)Return of final meeting | Other | 1999-09-28 | |
| (E)Special resolution | Other | 1999-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-30 | |
| (E)Liquidator's statement of account | Winding Up | 1998-12-08 | |
| (E)Special resolution | Other | 1997-12-15 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-15 | |
| (E)Declaration of solvency | Other | 1997-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-27 | |
| (E)Ordinary and special resolution | Other | 1991-02-27 | |
| (E)Return filed under s.64A | Other | 1991-02-27 | |
| (E)Return filed under s.64A | Other | 1991-02-27 | |
| (E)FIB - Return of allotments | Other | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-19 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-15 | |
| (E)Ordinary resolution | Other | 1988-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)Ordinary resolution | Other | 1988-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-22 | |
| (E)FIB - Return of allotments | Other | 1988-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)Special resolution | Other | 1988-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-03 | |
| (E)Statutory Declaration | Other | 1986-10-03 | |
| Certificate of Incorporation | Incorporation | 1986-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-03 |
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