GLENBROOK LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1993-05-27 · Other
(E)Return of final meeting
1993-05-27 · Other
(E)Special resolution
1993-05-27 · Other
(E)Ordinary and special resolution
1993-03-18 · Other
(E)Notice of appointment of liquidators
1993-03-18 · Other
(E)Declaration of solvency
1993-02-24 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-27 · Address Change
(E)Annual return
1992-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Annual return
1989-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-25 · Other
(E)Notice of registered office and any change thereof
1989-04-18 · Address Change
(E)Special resolution
1988-07-22 · Other
Certificate of Incorporation on Change of Name
1988-07-22 · Name Change
(E)FIB - Return of allotments
1988-06-23 · Other
(E)Ordinary resolution
1988-06-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-23 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-23 · Address Change
(E)Memorandum & Articles of Association
1988-03-29 · Memorandum & Articles
(E)Statutory Declaration
1988-03-29 · Other
Certificate of Incorporation
1988-03-29 · Incorporation
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-05-27 | |
| (E)Return of final meeting | Other | 1993-05-27 | |
| (E)Special resolution | Other | 1993-05-27 | |
| (E)Ordinary and special resolution | Other | 1993-03-18 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-18 | |
| (E)Declaration of solvency | Other | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-27 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-18 | |
| (E)Special resolution | Other | 1988-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-22 | |
| (E)FIB - Return of allotments | Other | 1988-06-23 | |
| (E)Ordinary resolution | Other | 1988-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-29 | |
| (E)Statutory Declaration | Other | 1988-03-29 | |
| Certificate of Incorporation | Incorporation | 1988-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 |
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