GLARE METAL LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-05-24 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1994-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Annual return
1992-04-01 · Annual Return
(E)Ordinary and special resolution
1992-03-23 · Other
(E)FIB - Return of allotments
1992-03-23 · Other
(E)Return filed under s.64A
1992-03-23 · Other
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Annual return
1991-02-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-04 · Other
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)Ordinary and special resolution | Other | 1992-03-23 | |
| (E)FIB - Return of allotments | Other | 1992-03-23 | |
| (E)Return filed under s.64A | Other | 1992-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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