GEXAS LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2008-05-30 · Other
Information sheet re S.291AA(7)
2008-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-14 · Annual Return
(E)Amended document
2003-01-10 · Other
(E)Amended document
2003-01-10 · Other
(E)Amended document
2003-01-10 · Other
(E)Amended document
2003-01-10 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-02-04 · Name Change
(E)Special resolution for change of name
2002-02-04 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-25 · Annual Return
(E)Memorandum of satisfaction
2001-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)Memorandum of satisfaction
1997-10-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-08-20 · Address Change
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-09 · Other
(E)Memorandum of satisfaction
1994-08-30 · Memorandum & Articles
(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)Notice of registered office and any change thereof
1994-07-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-28 · Other
(E)Certificate of Registration of Charge
1994-01-28 · Charges
(E)Annual return
1993-12-06 · Annual Return
(E)FIB - Return of allotments
1993-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Annual return
1992-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-17 · Other
(E)Certificate of Registration of Charge
1992-07-17 · Charges
(E)Annual return
1992-01-20 · Annual Return
(E)Special resolution
1991-10-31 · Other
Certificate of Incorporation on Change of Name
1991-10-31 · Name Change
(E)FIB - Return of allotments
1991-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)Memorandum & Articles of Association
1991-01-04 · Memorandum & Articles
(E)Statutory Declaration
1991-01-04 · Other
Certificate of Incorporation
1991-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-30 | |
| Information sheet re S.291AA(7) | Other | 2008-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (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 | 2005-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-14 | |
| (E)Amended document | Other | 2003-01-10 | |
| (E)Amended document | Other | 2003-01-10 | |
| (E)Amended document | Other | 2003-01-10 | |
| (E)Amended document | Other | 2003-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-04 | |
| (E)Special resolution for change of name | Other | 2002-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-20 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-30 | |
| (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)Notice of registered office and any change thereof | Address Change | 1994-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)FIB - Return of allotments | Other | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Special resolution | Other | 1991-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-31 | |
| (E)FIB - Return of allotments | Other | 1991-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-04 | |
| (E)Statutory Declaration | Other | 1991-01-04 | |
| Certificate of Incorporation | Incorporation | 1991-01-04 |
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