GREATAGE INDUSTRIES LIMITED — Filings & Documents (61)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-09 · Other
(E)Resignation letter from directors or secretaries
1995-10-09 · Other
(E)Special resolution
1995-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-06 · Address Change
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-01 · Other
(E)Memorandum of satisfaction
1993-06-04 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1992-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-11 · Other
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Annual return
1991-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-19 · Other
(E)Ordinary resolution
1991-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-10 · Other
(E)Certificate of Registration of Charge
1991-06-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1991-05-20 · Other
(E)FIB - Return of allotments
1991-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-12 · Other
(E)Annual return
1990-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-29 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-29 · Other
(E)Notice of registered office and any change thereof
1988-11-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-11 · Memorandum & Articles
(E)Statutory Declaration
1988-10-11 · Other
Certificate of Incorporation
1988-10-11 · 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)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-09 | |
| (E)Special resolution | Other | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-19 | |
| (E)Ordinary resolution | Other | 1991-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-05-20 | |
| (E)FIB - Return of allotments | Other | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-29 | |
| (E)FIB - Return of allotments | Other | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-11 | |
| (E)Statutory Declaration | Other | 1988-10-11 | |
| Certificate of Incorporation | Incorporation | 1988-10-11 |
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