GEORGE & PETER JEWELLERY MFG. LIMITED — Filings & Documents (41)
(E)s.226A Certificate of Release of Liquidator
2000-12-12 · Winding Up
(E)Court order
1996-07-25 · Other
(E)Notice of registered office and any change thereof
1996-07-25 · Address Change
(E)Court order
1996-05-30 · Other
(E)Memorandum of satisfaction
1996-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-09 · Other
(E)Certificate of Registration of Charge
1994-07-09 · Charges
(E)Memorandum of satisfaction
1994-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-20 · Other
(E)Certificate of Registration of Charge
1994-05-20 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Memorandum of satisfaction
1993-10-07 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-03-07 · Annual Return
(E)Memorandum of satisfaction
1992-12-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-30 · Other
(E)Certificate of Registration of Charge
1992-10-30 · Charges
(E)FVIII - Annual return by certificate of no change
1992-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-29 · Annual Return
(E)Annual return
1992-07-09 · Annual Return
(E)FIB - Return of allotments
1992-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-29 · Other
(E)Certificate of Registration of Charge
1989-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-01 · Other
(E)Certificate of Registration of Charge
1988-08-01 · Charges
(E)Special resolution
1988-07-12 · Other
Certificate of Incorporation on Change of Name
1988-07-12 · Name Change
(E)Special resolution
1988-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-22 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-20 · Address Change
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-31 · Other
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-12-12 | |
| (E)Court order | Other | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-25 | |
| (E)Court order | Other | 1996-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)FIB - Return of allotments | Other | 1992-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-01 | |
| (E)Special resolution | Other | 1988-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-12 | |
| (E)Special resolution | Other | 1988-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 |
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