GENTECH LIGHTING COMPANY LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2002-04-19 · Other
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)Notice of Cessation of Registered Office
1998-11-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-18 · Other
(E)Annual return
1995-04-29 · Annual Return
(E)Annual return
1993-12-10 · Annual Return
(E)Memorandum of satisfaction
1993-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-23 · Memorandum & Articles
(E)Annual return
1992-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1991-07-05 · Annual Return
(E) Explanatory Letter
1991-03-21 · Other
(E)Amended document
1991-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · 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
1990-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-24 · Other
(E)Certificate of Registration of Charge
1990-10-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-03 · Other
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-28 · Other
(E)Certificate of Registration of Charge
1990-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)Annual return
1989-10-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Ordinary resolution
1989-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-31 · Other
(E)FIB - Return of allotments
1989-05-31 · Other
(E)Notice of registered office and any change thereof
1988-06-08 · Address Change
(E)FIB - Return of allotments
1988-03-28 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-18 · Memorandum & Articles
(E)Statutory Declaration
1988-03-18 · Other
Certificate of Incorporation
1988-03-18 · Incorporation
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-04-29 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-23 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E) Explanatory Letter | Other | 1991-03-21 | |
| (E)Amended document | Other | 1991-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (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 | 1990-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Ordinary resolution | Other | 1989-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-31 | |
| (E)FIB - Return of allotments | Other | 1989-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-08 | |
| (E)FIB - Return of allotments | Other | 1988-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-18 | |
| (E)Statutory Declaration | Other | 1988-03-18 | |
| Certificate of Incorporation | Incorporation | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 |
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