GATARU (CONCEPTS) LIMITED — Filings & Documents (68)
Information sheet re S.291(6) for local company
2005-12-30 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-21 · Address Change
(E)FR2 - Notification of Location of Registers
2001-02-21 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-29 · Other
(E)Notice of registered office and any change thereof
1997-09-04 · Address Change
Certificate of Incorporation on Change of Name
1997-07-11 · Name Change
(E)Special resolution for change of name
1997-07-11 · Other
(E)Notice of registered office and any change thereof
1997-07-04 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-06-27 · Other
(E)Ordinary resolution
1997-06-27 · Other
(E)FIB - Return of allotments
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-26 · Other
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)Annual return
1997-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-14 · Memorandum & Articles
(E)Annual return
1994-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
(E)Certificate of Registration of Charge
1993-03-31 · Charges
(E)Special resolution
1993-03-22 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-12 · Other
(E)Certificate of Registration of Charge
1991-10-12 · Charges
(E)Annual return
1990-10-30 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-09-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-31 · Other
(E)Certificate of Registration of Charge
1990-05-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E) Explanatory Letter
1990-03-14 · Other
(E)Ordinary resolution
1990-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-03 · Other
(E)Ordinary resolution
1989-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-25 · Other
(E)Ordinary resolution
1989-09-20 · Other
(E)FIB - Return of allotments
1989-09-20 · Other
(E)FIB - Return of allotments
1989-07-26 · Other
(E)Ordinary resolution
1989-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-26 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)Memorandum & Articles of Association
1989-04-14 · Memorandum & Articles
(E)Statutory Declaration
1989-04-14 · Other
Certificate of Incorporation
1989-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-11 | |
| (E)Special resolution for change of name | Other | 1997-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-27 | |
| (E)Ordinary resolution | Other | 1997-06-27 | |
| (E)FIB - Return of allotments | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-31 | |
| (E)Special resolution | Other | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-12 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E) Explanatory Letter | Other | 1990-03-14 | |
| (E)Ordinary resolution | Other | 1990-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-03 | |
| (E)Ordinary resolution | Other | 1989-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-25 | |
| (E)Ordinary resolution | Other | 1989-09-20 | |
| (E)FIB - Return of allotments | Other | 1989-09-20 | |
| (E)FIB - Return of allotments | Other | 1989-07-26 | |
| (E)Ordinary resolution | Other | 1989-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-14 | |
| (E)Statutory Declaration | Other | 1989-04-14 | |
| Certificate of Incorporation | Incorporation | 1989-04-14 |
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