GAROOFIELD LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2007-09-21 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-13 · Memorandum & Articles
Information sheet re S.291AA(7)
2007-06-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-26 · Director/Secretary Change
(E)Special resolution
2006-06-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)Special resolution
2001-04-25 · Other
(E)Special resolution
2001-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)Ordinary resolution
1999-09-03 · Other
(E)Special resolution
1999-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)Special resolution
1998-11-13 · Other
(E)Certificate of Registration of Charge
1998-08-25 · Charges
(E)FM1 - Mortgage or charge details
1998-08-25 · Charges
(E)Certificate of Registration of Charge
1998-07-15 · Charges
(E)FM1 - Mortgage or charge details
1998-07-15 · Charges
(E)Certificate of Registration of Charge
1998-07-13 · Charges
(E)FM1 - Mortgage or charge details
1998-07-13 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Memorandum of satisfaction
1997-04-04 · Memorandum & Articles
(E)Amended document
1997-03-25 · Other
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-30 · Other
(E)Certificate of Registration of Charge
1995-11-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-15 · Other
(E)Resignation letter from directors or secretaries
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Annual return
1992-11-06 · Annual Return
(E)Ordinary resolution
1992-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Annual return
1991-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Annual return
1990-05-29 · Annual Return
(E)Ordinary resolution
1990-05-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-30 · Address Change
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-13 | |
| Information sheet re S.291AA(7) | Other | 2007-06-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-26 | |
| (E)Special resolution | Other | 2006-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)Special resolution | Other | 2001-04-25 | |
| (E)Special resolution | Other | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)Ordinary resolution | Other | 1999-09-03 | |
| (E)Special resolution | Other | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)Special resolution | Other | 1998-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-04 | |
| (E)Amended document | Other | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)Ordinary resolution | Other | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)Ordinary resolution | Other | 1990-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 |
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