GINGELL TOYS LIMITED — Filings & Documents (89)
Information sheet re S.291(6) for local company
2005-11-04 · Other
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)Resignation letter from directors or secretaries
1999-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-03 · Director/Secretary Change
(E)Amended document
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-25 · Director/Secretary Change
(E)Annual return
1996-12-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-23 · Other
(E)Resignation letter from directors or secretaries
1994-02-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-23 · Other
(E)Resignation letter from directors or secretaries
1994-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Special resolution
1994-02-19 · Other
(E)Ordinary resolution
1994-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-19 · Other
(E)FIB - Return of allotments
1994-02-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-19 · Other
(E)Notice filed under s.54
1994-02-19 · Other
(E)Return filed under s.64A
1994-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-19 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1993-03-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Ordinary resolution
1992-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-11 · Other
(E)FIB - Return of allotments
1992-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-08 · Other
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Ordinary resolution
1987-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-08-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-08-04 · Other
(E)Notice of registered office and any change thereof
1987-01-20 · Address Change
(E)FIB - Return of allotments
1986-12-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-04 · Address Change
(E)Memorandum & Articles of Association
1986-11-28 · Memorandum & Articles
(E)Statutory Declaration
1986-11-28 · Other
Certificate of Incorporation
1986-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-03 | |
| (E)Amended document | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-25 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Special resolution | Other | 1994-02-19 | |
| (E)Ordinary resolution | Other | 1994-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-19 | |
| (E)FIB - Return of allotments | Other | 1994-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-19 | |
| (E)Notice filed under s.54 | Other | 1994-02-19 | |
| (E)Return filed under s.64A | Other | 1994-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-19 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Ordinary resolution | Other | 1992-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-11 | |
| (E)FIB - Return of allotments | Other | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)FIB - Return of allotments | Other | 1987-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Ordinary resolution | Other | 1987-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)FIB - Return of allotments | Other | 1987-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-20 | |
| (E)FIB - Return of allotments | Other | 1986-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-28 | |
| (E)Statutory Declaration | Other | 1986-11-28 | |
| Certificate of Incorporation | Incorporation | 1986-11-28 |
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