GLENROY LIMITED — Filings & Documents (92)
(E)Special resolution
2008-12-01 · Other
(E)Return of final meeting
2008-12-01 · Other
(E)Final statement of accounts
2008-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)Special Resolution (Winding Up)
2007-12-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-07 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Notice of termination of interest
1996-07-27 · Other
(E)Annual return
1996-07-24 · Annual Return
(E)Notice of termination of interest
1996-06-06 · Other
(E)Notice of termination of interest
1996-06-06 · Other
(E)Notice of termination of interest
1996-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1995-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Annual return
1994-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Annual return
1993-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Annual return
1992-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-29 · Other
(E)Certificate of Registration of Charge
1992-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-29 · Other
(E)Certificate of Registration of Charge
1992-04-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-13 · Other
(E)Certificate of Registration of Charge
1992-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-13 · Other
(E)Certificate of Registration of Charge
1992-01-13 · Charges
(E)Annual return
1991-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)Annual return
1990-07-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)Special resolution
1989-07-14 · Other
(E)Amended document
1988-12-19 · Other
(E) Explanatory Letter
1988-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Annual return
1988-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-25 · Director/Secretary Change
(E)Special resolution
1988-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-13 · Other
(E)Certificate of Registration of Charge
1988-01-13 · Charges
(E)Special resolution
1987-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-19 · Other
(E)Certificate of Registration of Charge
1987-10-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-05 · Address Change
(E)Notice of registered office and any change thereof
1987-07-22 · Address Change
(E)Memorandum & Articles of Association
1987-07-17 · Memorandum & Articles
(E)Statutory Declaration
1987-07-17 · Other
Certificate of Incorporation
1987-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-12-01 | |
| (E)Return of final meeting | Other | 2008-12-01 | |
| (E)Final statement of accounts | Other | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-07 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Notice of termination of interest | Other | 1996-07-27 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Notice of termination of interest | Other | 1996-06-06 | |
| (E)Notice of termination of interest | Other | 1996-06-06 | |
| (E)Notice of termination of interest | Other | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (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 | 1994-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Special resolution | Other | 1989-07-14 | |
| (E)Amended document | Other | 1988-12-19 | |
| (E) Explanatory Letter | Other | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-25 | |
| (E)Special resolution | Other | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-13 | |
| (E)Special resolution | Other | 1987-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-17 | |
| (E)Statutory Declaration | Other | 1987-07-17 | |
| Certificate of Incorporation | Incorporation | 1987-07-17 |
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