GLOBAL CONCEPT LIMITED — Filings & Documents (45)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-25 · Other
(E)Annual return
1997-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)Annual return
1996-04-13 · Annual Return
(E)Annual return
1995-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1994-02-22 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-09-25 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-16 · Other
(E)Resignation letter from directors or secretaries
1992-11-16 · Other
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)Annual return
1992-02-03 · Annual Return
(E)Special resolution
1991-07-23 · Other
Certificate of Incorporation on Change of Name
1991-07-23 · Name Change
(E)Annual return
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1991-01-31 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1990-11-13 · Director/Secretary Change
(E)Ordinary resolution
1990-11-13 · Other
(E)Annual return
1989-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)Notice of registered office and any change thereof
1988-11-11 · Address Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-04-13 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-25 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Special resolution | Other | 1991-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-13 | |
| (E)Ordinary resolution | Other | 1990-11-13 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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